DOSSIERS / CETUS TRADING LIMITED
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Company dossier

CETUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-27
KYBE ID: HE112526 · HE112526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CETUS TRADING LIMITED
DRCIP data.gov.cy
HE112526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-27
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

Connections

11 links
Shared operator — likely the same administrator
LIKON INVESTMENT & TRADING LIMITEDShared officer / director · 12 share thisINTRADAY ENTERPRISES LIMITEDShared officer / director · 12 share thisBURDOCK TRADING COMPANY LIMITEDShared officer / director · 12 share thisBIG TREE ENTERPRISES LIMITEDShared officer / director · 12 share thisSTREETON TRADING CO. LIMITEDShared officer / director · 12 share thisASPIDIUM TRADING COMPANY LIMITEDShared officer / director · 12 share thisOCEAN WAVE ENTERPRISES LIMITEDShared officer / director · 12 share thisMETROSTAR MANAGEMENT CO. LIMITEDShared officer / director · 12 share thisINTERFAIR LIMITEDShared officer / director · 12 share thisROBILAR ENTERPRISES LIMITEDShared officer / director · 12 share thisPLEGADIS TRADING LIMITEDShared officer / director · 12 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
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRALEX TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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