DOSSIERS / GROTIN TRADING LIMITED
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Company dossier

GROTIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113023 · HE113023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GROTIN TRADING LIMITED
DRCIP data.gov.cy
HE113023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, S.P. PANAYIOTOU BUILDING, Floor 1, Flat 102,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolvedLEYA TRADING LIMITEDdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
AFINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTIN TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100