DOSSIERS / CAROLINSKA TRADING COMPANY LIMITED
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Company dossier

CAROLINSKA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-24
KYBE ID: HE25417 · HE25417 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CAROLINSKA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE25417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-24
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

10 links
Shared operator — likely the same administrator
CANTITA TRADING COMPANY LIMITEDShared officer / director · 2 share thisCRANFIELD HOLDINGS LIMITEDShared registered address · 3 share thisRUFO-PRESS LIMITEDShared registered address · 3 share thisPOROS SALES LIMITEDShared officer / director · 9 share thisINCONCRETO BARBER SHOPShared officer / director · 9 share thisXENOFON TRADING LIMITEDShared officer / director · 9 share thisX. G.UNION CONTRACTORS LIMITEDShared officer / director · 9 share thisMAXECO DEVELOPERS LTDShared officer / director · 9 share thisGEOΧ EUROCONTRACTING PROPERTY LTDShared officer / director · 9 share thisG. GEORGIOU BROS ESTATES LIMITEDShared officer / director · 9 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
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΟΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡΑΚΑΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANTITA TRADING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100