DOSSIERS / STRONGLEVEL TRADING LIMITED
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Company dossier

STRONGLEVEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138271 · HE138271 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
STRONGLEVEL TRADING LIMITED
DRCIP data.gov.cy
HE138271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolved

+64 more

Connections

11 links
Shared operator — likely the same administrator
Π.Π. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΩ ΕΛΛΗΝΙΚΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisCLIPORT TRADING LIMITEDShared officer / director · 12 share thisMATRA TRADING LIMITEDShared officer / director · 12 share thisFANTAIL TRADING LIMITEDShared officer / director · 12 share thisLLANELI TRADING LIMITEDShared officer / director · 12 share thisASTROBEL TRADING LIMITEDShared officer / director · 12 share thisSHIPLEY TRADING LIMITEDShared officer / director · 12 share thisANLABY TRADING LIMITEDShared officer / director · 12 share thisMICROBASE CONSULTING LIMITEDShared officer / director · 12 share thisDEAL TRADING LIMITEDShared officer / director · 12 share thisDALEVIEW LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΟΣ ΒΑΦΕΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ Α. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTROBEL TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100