KYBE — See who's really behind any company

Company dossier

CODY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116248 · HE116248 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCODY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE116248

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ACSOD LIMITEDdissolved BELLATRIX ENTERPRISES LIMITEDstrike_off BRISCO TRADING LIMITEDdissolved CHANKOVION ENTERPRISES LTDdissolved CLETA ENTERPRISES LIMITEDdissolved CRS MEDICAL ASSISTANCE LTDdissolved DATHAR LIMITEDdissolved ENDESSY LIMITEDdissolved G L K ARTS LIMITEDdissolved GLK INVESTMENTS LIMITEDdissolved G L K PROPERTIES LIMITEDdissolved INVESTSTROY LIMITEDdissolved MARATHON BEACH HOTELactive MEDITREX TRADING LTDdissolved MEUWESSEN ENTERPRISES LTDdissolved MINDALE HOLDINGS LIMITEDdissolved NALEND LIMITEDdissolved NISSHO LIMITEDdissolved NOBETTA TRADING LIMITEDdissolved OKOKONS LIMITEDdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

G L K PROPERTIES LIMITEDShared officer / director · 5 share this OLVIA TRAVEL LIMITEDShared officer / director · 5 share this G L K ARTS LIMITEDShared officer / director · 5 share this R S N CONSULTING 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

Name	Role	From	Source
ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100