DOSSIERS / CEPERLINO TRADING LIMITED
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Company dossier

CEPERLINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130707 · HE130707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CEPERLINO TRADING LIMITED
DRCIP data.gov.cy
HE130707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Τροιζήνης, 19,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΣΗΦ Αdirector—Cyprus registry
ΜΥΡΙΑ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDINE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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