DOSSIERS / TRADAL COMMERCIAL LIMITED
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Company dossier

TRADAL COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-30
KYBE ID: HE15201 · HE15201 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TRADAL COMMERCIAL LIMITED
DRCIP data.gov.cy
HE15201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-30
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING, Floor 7, Flat 713-715,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

6 links
Shared operator — likely the same administrator
C. MYLONAS COMPUTER LIMITEDShared officer / director · 3 share thisOVENTECH SERVICES LIMITEDShared officer / director · 3 share thisA.T. RUSOIL HOLDINGS COMPANY LIMITEDShared registered address · 5 share thisPUMEX TRADING LIMITEDShared registered address · 5 share thisSAADCO OVERSEAS ENTERPRISESShared registered address · 5 share thisN.T.S. (CONSULTANCY SERVICES) LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΓΓΗΣdirector—Cyprus registry
ΝΙΚΗ Κ. ΤΣΙΓΓΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ Κ. ΤΣΙΓΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100