DOSSIERS / ELIZABETHAN TRADING AGENCIES LIMITED
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Company dossier

ELIZABETHAN TRADING AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-25
KYBE ID: HE22300 · HE22300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELIZABETHAN TRADING AGENCIES LIMITED
DRCIP data.gov.cy
HE22300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-25
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedC.D. HAY (MOTORS) LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedCURZON LIMITEDstrike_offDOMEX BUILDING MATERIALS LIMITEDdissolvedDOMEX TECHNICAL LIMITEDdissolvedDYFFLIN TRADING LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedMARSHA ART LIMITEDstrike_offN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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