DOSSIERS / CASSE TRADING LIMITED
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Company dossier

CASSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115798 · HE115798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CASSE TRADING LIMITED
DRCIP data.gov.cy
HE115798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolvedDUENDE ART LIMITEDstrike_off

+45 more

Connections

4 links
Shared operator — likely the same administrator
DATARIUS TRADING LIMITEDShared officer / director · 5 share thisΠΟΛΥΚΑΡΠΟΣ Δ. ΠΕΤΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 5 share thisAG IS CONSULTING LTDShared officer / director · 5 share thisOASA TRADING LIMITEDShared officer / director · 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
ΑΔΩΝΙΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΓΙΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OASA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100