DOSSIERS / C.T. CHRONIC TRADE LIMITED
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Company dossier

C.T. CHRONIC TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199339 · HE199339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
C.T. CHRONIC TRADE LIMITED
DRCIP data.gov.cy
HE199339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 103,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

13 links
Shared operator — likely the same administrator
VILLEJIO HOLDINGS LTDShared registered address · 7 share thisEXPEDIO TRADING LIMITEDShared registered address · 7 share thisKALYPTUS INTER LTDShared registered address · 7 share thisRABBIT GAMES LTDShared registered address · 7 share thisFISCON (CYPRUS) LTDShared registered address · 7 share thisGREENCONSULT INTERNATIONAL S.E.L. LTDShared registered address · 7 share thisT-O TOP OIL (CYPRUS) LTDShared officer / director · 8 share thisNAKOU HOLDINGS LTDShared officer / director · 8 share thisFISCON (CYPRUS) LTDShared officer / director · 8 share thisKALYPTUS INTER LTDShared officer / director · 8 share thisBELAND LTDShared officer / director · 8 share thisTAVIRA LIMITEDShared officer / director · 8 share thisGREENCONSULT INTERNATIONAL S.E.L. LTDShared officer / director · 8 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
SIMON GABATHULERdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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