DOSSIERS / C.J.P TRADING LIMITED
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Company dossier

C.J.P TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-05
KYBE ID: HE127647 · HE127647 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
C.J.P TRADING LIMITED
DRCIP data.gov.cy
HE127647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-05
DRCIP data.gov.cy
Κενταύρου, 38Β,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Χ.Α. ΜΥΣΤΙΚΕΣ ΣΥΝΤΑΓΕΣShared registered address · 4 share thisC.A. BAKER’S HΑTShared registered address · 4 share thisCA TASTY CYPRUS OUTSIDE CATERING SERVICESShared registered address · 4 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOLLEZIONE PAMBOS LAZAROUShared officer / director · 5 share thisFRESHAD AGENCY LTDShared officer / director · 5 share thisEXPLO-STOP FORTRESS 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILLWAY TRADING COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100