DOSSIERS / CYDB TRADING HOUSE LIMITED
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Company dossier

CYDB TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-18
KYBE ID: HE30079 · HE30079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CYDB TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE30079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
ΕΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared officer / director · 6 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisGLOBAL CAPITAL LIMITEDShared registered address · 6 share thisARMAPLAST BUILDING & TRADING CO LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared officer / director · 6 share thisA. & P. ZEIPEKKIS LIMITEDShared officer / director · 6 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared registered address · 6 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 6 share thisANDREAS AND ARIS EUROTRADE LIMITEDShared officer / director · 6 share thisKINGSTON INDUSTRIES LIMITEDShared registered address · 6 share thisARGO FINANCE LIMITEDShared registered address · 6 share thisZEIPLAST CHEMICAL INDUSTRIES LIMITEDShared officer / director · 6 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE30079/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.A.M. TRADING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100