DOSSIERS / DOUBLE YOU TRADING LIMITED
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Company dossier

DOUBLE YOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-26
KYBE ID: HE124069 · HE124069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DOUBLE YOU TRADING LIMITED
DRCIP data.gov.cy
HE124069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-26
DRCIP data.gov.cy
Στασάνδρου, 8,, Flat 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)activeET EXPRESS INVESTMENTS LIMITEDdissolved

+40 more

Connections

13 links
Shared operator — likely the same administrator
ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 share thisCHARACTER PARTIESShared officer / director · 5 share thisΧ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 share thisΑ&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY LIMITEDShared officer / director · 11 share thisF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDShared officer / director · 11 share thisΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A. AIRBAGS LEATHER CO. LIMITEDShared officer / director · 11 share thisN & G KAROLIDES LIMITEDShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisK.M.E. VIDEO PRODUCTIONS 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100