KYBE — See who's really behind any company

Company dossier

BIG TWO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139465 · HE139465 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameBIG TWO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE139465

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-03

DRCIP data.gov.cy

Registered addressΚλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_off A & A RE-TYRE LTDdissolved A.B. BIOTECH TRADING LIMITEDdissolved ACHILLES NOMINEES LIMITEDdissolved ACHILLES TRUSTIES LIMITEDdissolved ADTS HITEC SOLUTIONS LIMITEDdissolved A.K.I.M. ENTERPRISES LIMITEDdissolved ALEXGEO PET GALLERY LTDstrike_off AMC MAISON PLUS LTDdissolved ANEY CONSULTANCY LIMITEDdissolved APERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolved ARCLIGHT PROPERTIES LTDactive AVESCO LIMITEDdissolved BBK TOURIST SERVICES LIMITEDdissolved B.D.P. HOLDINGS LTDdissolved BELATSIA ENTERPRISES LIMITEDdissolved BELLAIR ENTERTAINMENT LIMITEDdissolved CLARINGTON SERVICES LIMITEDdissolved C.L.I. INVESTMENTS CO LIMITEDdissolved C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDstrike_off

+104 more

Connections

4 links

Shared operator — likely the same administrator

DAKE TRADING LTDShared officer / director · 5 share this ZODIAC EMPLOYMENT AGENCYShared officer / director · 5 share this ZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 5 share this DEMSTAV TRADING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ	director	—	Cyprus registry
GE.LAW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSTAV TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100