DOSSIERS / COMPACT TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

COMPACT TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-01
KYBE ID: HE13697 · HE13697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMPACT TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE13697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-01
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGLERON INVESTMENTS LIMITEDdissolvedALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCYMOON LIMITEDstrike_offLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedODREGON HOLDINGS LIMITEDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPHONONION EXERGY LIMITEDstrike_offPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSIYIARA ENTERPRISES LTDdissolvedSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100