DOSSIERS / COOLSTUFF TRADING LTD
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Company dossier

COOLSTUFF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-24
KYBE ID: HE297528 · HE297528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COOLSTUFF TRADING LTD
DRCIP data.gov.cy
HE297528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-24
DRCIP data.gov.cy
Αλιμνίας, 22A,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FREMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 6 share thisVOLGO TRADING LIMITEDShared officer / director · 6 share thisFISMARE TRADING LIMITEDShared officer / director · 6 share thisINROUTE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100