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Company dossier

C2C4 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195547 · HE195547 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameC2C4 TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE195547

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolved ALENACO HOLDING LIMITEDdissolved ANABET COMPANY LIMITEDdissolved ARBRA HOLDING LIMITEDdissolved ARLINOX SERVICES LIMITEDdissolved ATAMARO LΙΜΙΤΕDdissolved ATERER INVESΤMENT LIMITEDdissolved ATYLLACO HOLDING LIMITEDdissolved AYRESIA COMPANY LIMITEDdissolved BAYDEN SERVICES LIMITEDdissolved BESSONIA COMPANY LIMITEDdissolved BIRKLAND INVESTMENTS LIMITEDdissolved BREGENA INVESTMENTS LIMITEDdissolved CALINA SERVICES LIMITEDdissolved CAMINO HOLDING LIMITEDdissolved CAMMERATO TRADING LIMITEDdissolved CAMPELLTON WORLDWIDE LIMITEDdissolved CANPELI LIMITEDdissolved CAPERSO COMPANY LIMITEDdissolved CEVERSON HOLDING LIMITEDdissolved

+88 more

Connections

2 links

Shared operator — likely the same administrator

CITIESAI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this AS KARTONY PIOTR EJDYS SPÓŁKA KOMANDYTOWAShared 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

6 people

Name	Role	From	Source
PIOTR EJDYS	director	—	Cyprus registry
SAMOPOL COMPANY LIMITED	director	—	Cyprus registry
STANISLAW ROMUALD EJDYS	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
DAMANTUS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMITIM TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100