DOSSIERS / CATROCAL TRADING LIMITED
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Company dossier

CATROCAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-17
KYBE ID: HE110785 · HE110785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CATROCAL TRADING LIMITED
DRCIP data.gov.cy
HE110785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-17
DRCIP data.gov.cy
Τσερίου, 177,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. CHARALAMBIDES & U. ZAND (CYPRO-VIT) LIMITEDShared registered address · 5 share thisΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ ΑΣΠΙΔΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisEL HAYAM TRADING LIMITEDShared registered address · 5 share thisLEFKOMA CLOTHING LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL HAYAM TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100