DOSSIERS / CARTHAGE TRADING LIMITED
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Company dossier

CARTHAGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133721 · HE133721 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CARTHAGE TRADING LIMITED
DRCIP data.gov.cy
HE133721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Λήδρας, 80-82,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ.Χ. (TOP SHOP UNISEX JEANS IMPORTS)Shared registered address · 2 share thisT&E GLOBAL BLUE FIELDS LIMITEDShared officer / director · 4 share thisBEXRING HOLDINGS LIMITEDShared officer / director · 4 share thisT & Y BIOMASS TRADING LIMITEDShared officer / director · 4 share thisCARISSIMO TRADING LIMITEDShared officer / director · 11 share thisFE HELART LTDShared officer / director · 11 share thisELGIE BEAUTY LTDShared officer / director · 11 share thisMC A-VENTURES LIMITEDShared officer / director · 11 share thisTRIANDOS DEVELOPERS LIMITEDShared officer / director · 11 share thisT.K.O. LEFKARA ADVENTURE PARKS LTDShared officer / director · 11 share thisSOCKASIRA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisT&E LEFKARA CAFE LTDShared officer / director · 11 share thisKIROVA TRADING LIMITEDShared officer / director · 11 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
TAREK EL BEDOUIdirector—Cyprus registry
ΕΛΕΝΗ ΓΑΒΡΙΗΛdirector—Cyprus registry
TAREK EL BEDOUIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARISSIMO 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