DOSSIERS / C.T.S. BUSINESS TRADING LIMITED
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Company dossier

C.T.S. BUSINESS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282357 · HE282357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.T.S. BUSINESS TRADING LIMITED
DRCIP data.gov.cy
HE282357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Παναγίας Ελεούσας, 44,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LARNACA SOLAR ROOFS (LASR) LTDShared officer / director · 11 share thisCHR. TSINGIS TRADINGShared officer / director · 11 share thisYOUTHNEWSShared officer / director · 11 share thisCHARALAMBOS TSINGIS & SONS CAR SERVICES LIMITEDShared officer / director · 11 share thisYOUTHNEWS MAGAZINEShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΙΩΑΝΝΟΥ & ΧΡ. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΤΡΟΒΟΛΟΣ 2020 (ΧΤ)Shared officer / director · 11 share thisENERGIA CONSULTANTS (ENCO) LTDShared officer / director · 11 share thisFAMAGUSTA SOLAR ROOFS (FASR) LTDShared officer / director · 11 share thisYOUTHNEWS TV PROGRAMMEShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΓΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100