DOSSIERS / C U E TRADING LIMITED
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Company dossier

C U E TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131293 · HE131293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C U E TRADING LIMITED
DRCIP data.gov.cy
HE131293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OVERALL TRADING LIMITEDShared officer / director · 3 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 3 share thisPRINCE WEDDING EVENTSShared registered address · 5 share this"SPIEL" CLOTHING MANUFACTURING - FASHION LIMITEDShared registered address · 5 share thisA&P ANASTASIOU TRADING LTDShared registered address · 5 share thisANASTASIOU SMART CONSTRUCTION LTDShared registered address · 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
ΝΙΚΟΣ ΜΙΤΣΗΓΙΩΡΓΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVERALL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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