DOSSIERS / CERINIAN TRADING LIMITED
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Company dossier

CERINIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-28
KYBE ID: HE135877 · HE135877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CERINIAN TRADING LIMITED
DRCIP data.gov.cy
HE135877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-28
DRCIP data.gov.cy
Δημοσθένους Βαλαβάνη, 11Α,, HARIA 3 COURT, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELMIRO TRADING CO. LIMITEDShared registered address · 7 share thisMIDSTREAM FINANCE LIMITEDShared registered address · 7 share thisLOMATIUM COMMERCIAL LTDShared registered address · 7 share thisVANDIL INVESTMENTS LTDShared registered address · 7 share thisSECERO INVESTMENTS LIMITEDShared registered address · 7 share thisRUMCO CAPITAL PARTNERS LTDShared registered address · 7 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
DMITRY DAVYDOVdirector—Cyprus registry
EKATI TRADING CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100