DOSSIERS / CILTONIA TRADING LTD
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Company dossier

CILTONIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211386 · HE211386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CILTONIA TRADING LTD
DRCIP data.gov.cy
HE211386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 301,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBASHAL ENTERPRISES LIMITEDdissolvedBERTEL LIMITEDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDISMACO ENTERPRISES LTDstrike_offDORAN TRADING LIMITEDdissolvedELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedGANDAR TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedONELE VENTURES LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100