DOSSIERS / CADSTEIN TRADING LTD
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Company dossier

CADSTEIN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: HE287338 · HE287338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CADSTEIN TRADING LTD
DRCIP data.gov.cy
HE287338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Ηλία Βενέζη, 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YAREXO LTDShared officer / director · 11 share thisAEROTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisBELLCREST LIMITEDShared officer / director · 11 share thisCAMORETTI LIMITEDShared officer / director · 11 share thisGELIMEGA LTDShared officer / director · 11 share thisLIGE PETROLEUM GAS LTDShared officer / director · 11 share thisLIGE RENTSTORES LTDShared officer / director · 11 share thisLIGEDEX LTDShared officer / director · 11 share thisRIGARETO LTDShared officer / director · 11 share thisLIGECARE LTDShared 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
GITA SUNITEdirector—Cyprus registry
GITA SUNITEsecretary—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