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Company dossier

COTRA (CYPRUS) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105339 · HE105339 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOTRA (CYPRUS) TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE105339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. CALL HOME LIMITEDdissolved AFRICAN CALLIOPE (CYPRUS) LIMITEDdissolved AIRLEASING CRAFTS LIMITEDdissolved AMBERDAY HOLDINGS LIMITEDdissolved ARPATEX TRADING LIMITEDdissolved ASHGROVE ENTERPRISES LIMITEDdissolved AURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolved AVEC TRADING LIMITEDdissolved BAUMAN ENTERPRISES LIMITEDdissolved BEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolved BERRYWOOD ENTERPRISES LIMITEDdissolved BERWICK HOLDING LIMITEDdissolved BOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolved BOUSENNA ENTERPRISES LIMITEDdissolved B & T LIQUEUR CO LIMITEDdissolved CAMERON HOLDING LIMITEDdissolved CCI IMAGINATORS LIMITEDdissolved CH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolved CHRISTINA TRITTA ENTERPRISES LIMITEDdissolved CLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

3 links

Shared operator — likely the same administrator

NRW Security UG (haftungsbeschränkt)Shared officer / director · 2 share this SOCIETE URBAINE ET FERROVIAIRE SUFShared officer / director · 3 share this ROBIN PRESSING TEINTURERIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GHANEM GHANEM	director	—	Cyprus registry
RAMI GHANEM	director	—	Cyprus registry
SAMIR N. GHANEM	director	—	Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMINIC (CYPRUS) TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100