KYBE — See who's really behind any company

Company dossier

TRADECONSULT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110184 · HE110184 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRADECONSULT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE110184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-29

DRCIP data.gov.cy

Registered addressΑριστίδη Χαραλάμπους, 2,, MYKONOS BUILDING, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HEXTREE ENTERPRISES LIMITEDdissolved JANKEL LIMITEDdissolved VERIXON ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

VERIXON ENTERPRISES LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100