Key facts
dissolvedCOMBERLY TRADING LIMITED
DRCIP data.gov.cy
HE109956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
COMBERLY TRADING LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
121 totalACUTAN INVESTMENTS LIMITEDANTARA TRADING CO. (OVERSEAS) LIMITEDARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDATCORN INVESTMENTS LIMITEDA.Y.M.A. KALININGRAD SHIPPING LIMITEDAZ FOOTBALL AGENCY LIMITEDBANRED ORIENT SWING LIMITEDBENTALE MANAGEMENT LIMITEDBESTON INVESTMENTS LIMITEDBOELON INVESTMENTS LIMITEDBRIGSTOCK ENTERPRISES LIMITEDBULMER TRADING LIMITEDBUTEN ENTERPRISES LIMITEDCARBONDALE ENTERPRISES LIMITEDCATERMAR TRADING LIMITEDCEVEX TRADING LIMITEDCINTEL ENTERPRISES LIMITEDCOMFIN INVESTMENT COMPANY LIMITEDCRICKMER CONSTRUCTION LIMITEDCROESUS HOLDINGS (OVERSEAS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ | director | — | Cyprus registry |
| A.J.K. MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 121 companies
high
Business fragmentation
A director is shared across 173 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KIMBER TRADING LIMITED · dissolved · name-sim 0.6) — 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