DOSSIERS / SUBMICRO TRADING LIMITED
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Company dossier

SUBMICRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213765 · HE213765 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SUBMICRO TRADING LIMITED
DRCIP data.gov.cy
HE213765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolved

+284 more

Connections

10 links
Shared operator — likely the same administrator
LIGHTVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisDATAPLAZA TRADING LIMITEDShared officer / director · 11 share thisQUICKPAGE HOLDINGS LIMITEDShared officer / director · 11 share thisFAIRSHAKE HOLDING LIMITEDShared officer / director · 11 share thisHBS MANAGEMENT LTDShared officer / director · 11 share thisINFOFUNDS TRADING LIMITEDShared officer / director · 11 share thisAZORIM CYPRUS C LIMITEDShared officer / director · 11 share thisTOPSERVE INVESTMENTS LIMITEDShared officer / director · 11 share thisHIGHEARN INVESTMENTS LIMITEDShared officer / director · 11 share thisMOREIRA ENTERPRISES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΑΝΘΗ ΤΑΝΤΗdirector—Cyprus registry
ΝΙΚΚΙE ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATARO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100