DOSSIERS / EAST CEMENT TRADE LIMITED
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Company dossier

EAST CEMENT TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-02
KYBE ID: HE116594 · HE116594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EAST CEMENT TRADE LIMITED
DRCIP data.gov.cy
HE116594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-02
DRCIP data.gov.cy
Ανδρέα Ζάκου 12 & Μιχαήλ Παρίδη,, MC BUILDING,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALEXANDRIA DEVELOPMENT LIMITEDactiveALVACIM LIMITEDactiveFERONIA HOLDINGS LIMITEDactiveIAPETOS LIMITEDactiveKOCEM LIMITEDdissolvedM+T PRECAST PARTNERS LIMITEDactiveREA CEMENT INVESTMENTS LIMITEDactiveTHEMIS HOLDINGS LIMITEDactiveTITAN CEMENT CYPRUS LIMITEDactiveTITAN EASTMED INVESTMENTS LIMITEDdissolvedTITHYS HOLDINGS LIMITEDactiveΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔactive

Connections

14 links
Shared operator — likely the same administrator
REA CEMENT INVESTMENTS LIMITEDShared officer / director · 11 share thisM+T PRECAST PARTNERS LIMITEDShared officer / director · 11 share thisKOCEM LIMITEDShared officer / director · 11 share thisALVACIM LIMITEDShared officer / director · 11 share thisASV AZURE SHIPTRADE VENTURES LIMITEDShared officer / director · 11 share thisALEXANDRIA DEVELOPMENT LIMITEDShared officer / director · 11 share thisNETCOM SERVICES INTERNATIONALShared officer / director · 11 share thisTITAN EASTMED INVESTMENTS LIMITEDShared officer / director · 11 share thisTHEMIS HOLDINGS LIMITEDShared officer / director · 11 share thisΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 11 share thisBRAZCEM PARTICIPACOES S.A.Shared officer / director · 11 share thisFERONIA HOLDINGS LIMITEDShared officer / director · 11 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared officer / director · 11 share thisFERENIDO LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΡΗΓΩΡΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEMOS CEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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