KYBE — See who's really behind any company

Company dossier

T.O.S. CLASSIC TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE206020 · HE206020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameT.O.S. CLASSIC TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE206020

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-21

DRCIP data.gov.cy

Registered addressΕυρώπης, 11,, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AGI (LARNAKA) CARGO VILLAGE LTDdissolved A.S. ELITE BRANDS DIRECT LTDactive CASTILIA TRADING & INVESTMENTS LIMITEDactive EFL ESTATES LIMITEDactive EFL INVESTMENTS LIMITEDdissolved EUROFREIGHT CONSTRUCTIONS LTDdissolved EUROFREIGHT HELLAS LIMITEDactive EUROFREIGHT LOGISTICS LIMITEDactive EUROFREIGHT SCS LIMITEDdissolved EUROFREIGHT TRANSPORT LIMITEDdissolved EURORISK INTERNATIONAL INSURANCE BROKERS LTDstrike_off METALPACK HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CASTILIA TRADING & INVESTMENTS LIMITEDShared registered address · 3 share this METALPACK HOLDINGS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗ	director	—	Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100