DOSSIERS / TRADELIGHT SERVICES LIMITED
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TRADELIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-04
KYBE ID: HE24272 · HE24272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRADELIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE24272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-04
DRCIP data.gov.cy
Σαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEROSPACE PROPERTIES LIMITEDdissolvedCLEVELAND ADVERTISING LIMITEDdissolvedCSBC TRADING LIMITEDdissolvedDACEFORD LIMITEDdissolvedD.H. & S. PROTECTORS LIMITEDactiveELINDALE TRADING LIMITEDdissolvedGRANOTIC LIMITEDdissolvedKINGSLAND LIMITEDdissolvedKLERIMED LIMITEDdissolvedL.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolvedMULTI-CONSULT FINANCIAL SERVICES LIMITEDdissolvedNDAVINALEX LIMITEDactivePANSAWAY LIMITEDactiveSONITEC LIMITEDdissolvedSOUTHEAST LAND LIMITEDdissolvedSUPERVIEW LIMITEDstrike_offWINTEAM LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100