DOSSIERS / COUNTERTRADE ENTERPRISES LIMITED
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Company dossier

COUNTERTRADE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-25
KYBE ID: HE25222 · HE25222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
COUNTERTRADE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolvedFERFAX LIMITEDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
TENEFIRE INVESTMENT LIMITEDShared registered address · 2 share thisSTAMBOULI & BITTON LIMITEDShared officer / director · 4 share thisSTAMBOULI ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 4 share thisSTAMBOULI DEVELOPMENT LIMITEDShared officer / director · 4 share thisEVANDI TRADING LIMITEDShared officer / director · 6 share thisTENEFIRE INVESTMENT LIMITEDShared officer / director · 6 share thisARKARShared officer / director · 6 share thisCAMI DEVELOPMENTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ROBERT STAMBOULIdirector—Cyprus registry
ELIE GILBERT CLAUDE STAMBOULIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100