DOSSIERS / TREND SPOTTING TRADING COMPANY LIMITED
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Company dossier

TREND SPOTTING TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-04
KYBE ID: HE205004 · HE205004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TREND SPOTTING TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE205004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-04
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 13,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EROE - BARRIO NUEVOShared registered address · 3 share thisN.I.V. STYLE CAFEShared registered address · 3 share thisGELMAN LIMITEDShared officer / director · 4 share thisAPPLE TREE ESTATES LIMITEDShared officer / director · 4 share thisAPPLE TREE INVESTMENTS LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΕΛΕΝΗ ΜΟΥΝΤΗdirector—Cyprus registry
ΕΥΔΟΚΙΑ (ΚΙΚΑ) ΑΡΓΥΡΟΠΟΥΛΟΥ ΜΟΥΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100