DOSSIERS / EGHAM TRADING LIMITED
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Company dossier

EGHAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107147 · HE107147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EGHAM TRADING LIMITED
DRCIP data.gov.cy
HE107147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_offLEMECO (DISTRIBUTORS) LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
N. K. SHACOLAS (HOLDINGS) LIMITEDdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSCORP TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100