DOSSIERS / C.S.I. TRADING LTD
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Company dossier

C.S.I. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243975 · HE243975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C.S.I. TRADING LTD
DRCIP data.gov.cy
HE243975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Τιτάνων, 3,, 'Αγιος Γεώργιος Χαβούζας, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisSVOURA PRODUCTIONSShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΙΡΗΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100