DOSSIERS / CATENDA TRADING LIMITED
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Company dossier

CATENDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204956 · HE204956 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CATENDA TRADING LIMITED
DRCIP data.gov.cy
HE204956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

331 total

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

ABDENAGIO TRADE LTDstrike_offABRUNCO INVESTMENTS LTDdissolvedADI ESSET MANAGEMENT LTDdissolvedADORABOR LIMITEDactiveA.D. THE BEST MODELS & ACTRESSactiveAGR DISTRIBUTION LTDdissolvedA.G. VICTO EQUIP SUPPLIES LTDactiveALENLAR LTDstrike_offALENTO LIMITEDdissolvedALIGOREXactiveALLENSON HOLDINGS LIMITEDstrike_offALMERANA LIMITEDstrike_offALMOTERRI HOLDINGS LIMITEDdissolvedALORDIA LIMITEDactiveALTENCOM LIMITEDdissolvedALVIRITA TRADING LIMITEDdissolvedAMBERSEA HOLDING LTDdissolvedANALORIA LIMITEDdissolvedANTONY INDUSTRIE HANDELHAUS LTDdissolvedAPONONI HOLDING LTDdissolved

+311 more

Connections

11 links
Shared operator — likely the same administrator
ΑLIGOREX CONSULT LTDShared officer / director · 12 share thisALIGOREXShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisALX CONSULT LTDShared officer / director · 12 share thisR.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisOASIS REFUGEE AID FOUNDATIONShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisBFF LIMITEDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 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
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100