DOSSIERS / TT3 TRADING LIMITED
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Company dossier

TT3 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160804 · HE160804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TT3 TRADING LIMITED
DRCIP data.gov.cy
HE160804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Αλέξανδρου Φλέμιγκ, 5,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOWNTYRES WAREHOUSE TRADING LIMITEDShared registered address · 2 share thisALORO HOLDINGS OVERSEAS LIMITEDShared officer / director · 3 share thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 share thisTOWNTYRES WAREHOUSE TRADING LIMITEDShared officer / director · 9 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 9 share thisS.M. SIMPLY METALS LIMITEDShared officer / director · 9 share thisS.M SIMPLY MOBILE PHONES (CY) LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisS.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisS.T SIMPLYTRUST LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
MICHAEL YIANNAKASdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
MICHAEL YIANNAKASsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITESTEP TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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