DOSSIERS / CITRINELLE TRADING LIMITED
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Company dossier

CITRINELLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252131 · HE252131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CITRINELLE TRADING LIMITED
DRCIP data.gov.cy
HE252131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Πάρνηθος, 7,, ANTONIA BUILDING, Flat 302,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KYRIAKIDES EXPRESS AUTO SERVICES LIMITEDShared officer / director · 2 share thisPREMIANA LIMITEDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisOSCARTRUST LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVAIX TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100