DOSSIERS / TRADELOOP INVESTMENTS LTD
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Company dossier

TRADELOOP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230653 · HE230653 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TRADELOOP INVESTMENTS LTD
DRCIP data.gov.cy
HE230653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolved

+210 more

Connections

9 links
Shared operator — likely the same administrator
FLASHNATION HOLDINGS LTDShared officer / director · 10 share thisGLOBEMART LTDShared officer / director · 10 share thisA & L PELECANOS PROPERTIES LTDShared officer / director · 10 share thisPELECANOS & PELECANOUShared officer / director · 10 share thisPITCH PORT INVESTMENTS LTDShared officer / director · 10 share thisPA & CE INVESTMENTS LTDShared officer / director · 10 share thisCHAPELSERVE LIMITEDShared officer / director · 10 share thisPELECANOS & PELECANOU LLCShared officer / director · 10 share thisAN. PELECANOS & CO. LTDShared officer / director · 10 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
JOHN HENRY WALKERdirector—Cyprus registry
ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
AN. PELECANOS NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA & CE INVESTMENTS LTD · dissolved · name-sim 0.5) — 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