KYBE — See who's really behind any company

Company dossier

CIZAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230135 · HE230135 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIZAN TRADING LTD

DRCIP data.gov.cy

RegistrationHE230135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-28

DRCIP data.gov.cy

Registered addressΤσαϊκόφσκυ, 2,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PHILOSOPHOS PROPERTIES LIMITEDactive STEINGET LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STEINGET LIMITEDShared registered address · 3 share this PHILOSOPHOS PROPERTIES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIFINE TRADING LTD · 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