DOSSIERS / CROSS COURT TRADING LIMITED
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Company dossier

CROSS COURT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220703 · HE220703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CROSS COURT TRADING LIMITED
DRCIP data.gov.cy
HE220703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 8,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUCKLOW TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100