DOSSIERS / GLOBAL TRADE ROUTES (CYPRUS) LIMITED
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GLOBAL TRADE ROUTES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-16
KYBE ID: HE162028 · HE162028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GLOBAL TRADE ROUTES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE162028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-16
DRCIP data.gov.cy
Στασικράτους, 37,, CENTRE POINT TOWER, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

10 links
Shared operator — likely the same administrator
ΚΙΤΣΙΟΥ ΔΗΜΗΤΡΙΟΥ ΠΑΠΑΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared registered address · 2 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisTAB2ORDER LTDShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisS.A.S. COMMUNICATION NETWORKS LIMITEDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared officer / director · 10 share thisNETINFO PLCShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 share thisA.M. HOMESECURE LIMITEDShared officer / director · 10 share thisASA TECHNOLOGIES LIMITEDShared officer / director · 10 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
NameRoleFromSource
SHAHER KHALAF AL-SHAWABKEHdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100