DOSSIERS / CYPSAND TRADING LIMITED
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Company dossier

CYPSAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285897 · HE285897 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CYPSAND TRADING LIMITED
DRCIP data.gov.cy
HE285897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_offDIGITALLIME LTDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
RISTO SOLUTION DOI SRLShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "EXPERT ADV" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EXPERT ORIGINALS DEVELOPMENT"Shared officer / director · 9 share thisCOOPERATIVA PORCIŞTEANCA-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisFINANCIAR SRLShared officer / director · 9 share thisTRANSCONS-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisCONSUMCOOP HÎRTIBACIU-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisFINANCIAR AUDIT SRLShared 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

2 people
NameRoleFromSource
IOAN CALIN ABRUDEANdirector—Cyprus registry
IOAN CALIN ABRUDEANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100