DOSSIERS / COLLUSION TRADING LTD
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Company dossier

COLLUSION TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222635 · HE222635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COLLUSION TRADING LTD
DRCIP data.gov.cy
HE222635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Βυζαντίου, 8,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisGS KIKKO LTDShared officer / director · 9 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared officer / director · 9 share thisNAKAS MUSIC (CYPRUS) LIMITEDShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100