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Company dossier

C.I.C.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150551 · HE150551 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameC.I.C.L. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE150551

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-21

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off 3TENX EU LTDactive A & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolved ABAKAZMA HOLDINGS LTDactive AB&C PROPERTY LIMITEDdissolved ABEQUA LIMITEDdissolved ABERNYTE INVESTMENTS LIMITEDdissolved ABSOL HOLDINGS LIMITEDdissolved ABYSS TRADING LIMITEDdissolved A&C AILURUS FULGENS CONSULTING LTDactive A.C ASEAN CONSULTANTS LIMITEDdissolved ACATOS TRADING LIMITEDdissolved ACCOR CYPRUS LIMITEDactive ACCUCHECKS LTDdissolved ACEPLOT INVESTMENTS LIMITEDactive ACTAVIS (CYPRUS) LIMITEDdissolved ADAX TECH LIMITEDdissolved ADCUS CONSULTING LIMITEDactive ADJUTOR VENTURE CAPITAL LIMITEDdissolved A.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

2 links

Shared operator — likely the same administrator

TGA INSURANCE AGENCIES LIMITEDShared officer / director · 3 share this CHR. ARGYROPOULOS LIMITEDShared officer / director · 3 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
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣ	director	—	Cyprus registry
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFERE TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100