DOSSIERS / CERCEVIAN TRADING LTD
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Company dossier

CERCEVIAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269715 · HE269715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CERCEVIAN TRADING LTD
DRCIP data.gov.cy
HE269715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offBEZOUTTIO LTDdissolvedCAMELDA INVESTMENTS LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedGERAMIO INVESTMENTS LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMALLOSHADE INVESTMENTS LTDdissolvedMANOELLE LTDdissolvedMAVILCE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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