DOSSIERS / TETRA TRADING AND FINANCE LIMITED
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Company dossier

TETRA TRADING AND FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300224 · HE300224 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TETRA TRADING AND FINANCE LIMITED
DRCIP data.gov.cy
HE300224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA COURT, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

10 links
Shared operator — likely the same administrator
OCTADEC TRUSTEES LIMITEDShared officer / director · 11 share thisHEDGEQ LIMITEDShared officer / director · 11 share thisINTERBLAZE LIMITEDShared officer / director · 11 share thisDECILIONCO TRUSTEES LIMITEDShared officer / director · 11 share thisPENNISIMO INVESTMENTS LIMITEDShared officer / director · 11 share thisBSWEET LIMITEDShared officer / director · 11 share thisLE FUME EUROPE LIMITEDShared officer / director · 11 share thisNIRPH AFRICA LIMITEDShared officer / director · 11 share thisPROSILENTIUM SERVICES LIMITEDShared officer / director · 11 share thisNOTESCO FINANCIAL SERVICES LIMITEDShared 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
ΓΙΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100