KYBE — See who's really behind any company

Company dossier

TICALA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE185029 · HE185029 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTICALA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE185029

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-04

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 328,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALOBIA HOLDINGS LIMITEDdissolved BEKIRI TRADING LIMITEDdissolved OSVALTO HOLDINGS LIMITEDdissolved ROTANIA INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ROTANIA INVESTMENTS LIMITEDShared registered address · 5 share this ALOBIA HOLDINGS LIMITEDShared registered address · 5 share this OSVALTO HOLDINGS LIMITEDShared registered address · 5 share this BEKIRI TRADING 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

3 people

Name	Role	From	Source
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥ	director	—	Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100