DOSSIERS / C. E. D TRADING LIMITED
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Company dossier

C. E. D TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244405 · HE244405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

strike_off
C. E. D TRADING LIMITED
DRCIP data.gov.cy
HE244405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
L.T.S. MOBILE SYSTEMS LIMITEDShared officer / director · 2 share thisC.E.D. ELECTRIC DISTRIBUTORS LIMITEDShared officer / director · 3 share thisFURNIPAX LTDShared officer / director · 3 share thisΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.P. BOOKALLShared officer / director · 4 share thisA. P. BOOKALL LTDShared officer / director · 4 share thisMA.STA.I. GLASS MARKET LTDShared registered address · 7 share thisERYMANTHOS LIMITEDShared registered address · 7 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisVALUECALL LTDShared officer / director · 7 share thisNOMLECO TRADING LTDShared officer / director · 7 share thisHERASTONE LTDShared registered address · 7 share thisARISTION AIRPARK LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΣΚΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE244405/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΝΝΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100