DOSSIERS / THESTRAL TRADING CO LΙΜΙTΕD
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Company dossier

THESTRAL TRADING CO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256822 · HE256822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
THESTRAL TRADING CO LΙΜΙTΕD
DRCIP data.gov.cy
HE256822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγίοι Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100