DOSSIERS / CH. & DE. TRADING LIMITED
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CH. & DE. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127940 · HE127940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CH. & DE. TRADING LIMITED
DRCIP data.gov.cy
HE127940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Αττικής, 3,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOUBLE C TRADING LIMITEDShared registered address · 2 share thisTAGUS TRADING LIMITEDShared officer / director · 5 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔShared officer / director · 5 share thisDOUBLE C TRADING LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗShared 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
NameRoleFromSource
ΕΛΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAGUS TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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