DOSSIERS / WITH SIGNATURE TRADING LIMITED
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Company dossier

WITH SIGNATURE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127338 · HE127338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WITH SIGNATURE TRADING LIMITED
DRCIP data.gov.cy
HE127338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
Αμαλθείας, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANDREAS XINARIS LTDShared registered address · 6 share thisPOLYS XINARIS HOME FURNITURE LTDShared registered address · 6 share thisGENESIS MYTH IMBUEDShared registered address · 6 share thisPSV PROPERTIES LIMITEDShared registered address · 6 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared registered address · 6 share thisΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 share thisLEDUSAN ENTERPRISES LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisMAKRIDIA TRADING LIMITEDShared officer / director · 9 share thisZONE (CYPRUS) LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 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
ΞΕΝΙΑ ΞΥΝΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100