DOSSIERS / TREMENDOUS TRADING LIMITED
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Company dossier

TREMENDOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138465 · HE138465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TREMENDOUS TRADING LIMITED
DRCIP data.gov.cy
HE138465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 3,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZIMPAINTS LIMITEDShared officer / director · 2 share thisLANA & YAUGHT LTDShared officer / director · 4 share thisΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 4 share thisT.C.O.B TAKING CARE OF BUSINESSShared officer / director · 4 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΖΗΣΙΜΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARSONIA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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