DOSSIERS / E&S TRADING LIMITED
← SearchExport PDF
Company dossier

E&S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111446 · HE111446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
E&S TRADING LIMITED
DRCIP data.gov.cy
HE111446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Αχαιών, 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RUNINFO COMPUTERS & TECHNOLOGIES LIMITEDShared officer / director · 4 share thisM.G.M. AUTOMOTIVES LIMITEDShared officer / director · 4 share thisSHELLSARTShared officer / director · 4 share thisSHAELIS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisKTESION PROPERTIES LIMITEDShared officer / director · 6 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 6 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEVACOM HOLDINGS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΥΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTE TRADING LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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