DOSSIERS / ENTREZA TRADING LIMITED
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Company dossier

ENTREZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137097 · HE137097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ENTREZA TRADING LIMITED
DRCIP data.gov.cy
HE137097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Χριστάκη Κράνου, 59,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VENTRAL TRADING LIMITEDShared registered address · 7 share thisIDIOTIKO FRONTISTIRIO NICOLETTAS EVRIPIDOU LADYBUGS ENGLISH INSTITUTEShared registered address · 7 share thisGLENWOOD COMMERCE LIMITEDShared registered address · 7 share thisGREENLOTUS LTDShared registered address · 7 share thisRECOSING LIMITEDShared registered address · 7 share thisARONA TRADING LIMITEDShared 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
VADIM CHAKHOVTSEVdirector—Cyprus registry
OXFORD MANAGEMENT LIMITEDsecretary—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 (VENTRAL TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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