DOSSIERS / EDINCOM TRADING LIMITED
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Company dossier

EDINCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205335 · HE205335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EDINCOM TRADING LIMITED
DRCIP data.gov.cy
HE205335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedARISU HOLDING LIMITEDdissolvedBERSEMOL ENTERPRISES LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMERGOLITA HOLDINGS LTDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedQUTECO TRADING LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolvedTOTIT ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΠΟΡΙΣ ΝΙΒΙΝΣΚΙΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUTECO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100