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Company dossier

DUCENTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-26
KYBE ID: HE30646 · HE30646 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameDUCENTO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE30646

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-10-26

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών, 53,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolved A.L.L. AFRICOCO PUB CO. LIMITEDdissolved A & L NICANTRO LIMITEDdissolved A & M & X NEO-BETON CO LIMITEDdissolved BLACK SHADOW BOUTIQUE LIMITEDactive CH. & G. LEATHERLAND LIMITEDdissolved CONDOR CONSTRUCTIONS LIMITEDactive DE LA MARE LANDSCAPING SERVICES LIMITEDdissolved DERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolved E. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolved EVIP LIMITEDdissolved FOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactive G & M COOLAGOON RESTAURANT CO LIMITEDstrike_off J & A KARAVOLIAS LIMITEDdissolved JOSEFO CO LIMITEDdissolved K & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolved K.P. & EL. TRADING CO. LIMITEDdissolved K & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolved L.A.S.T. 20TH CENTURY LIMITEDdissolved LIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

Connections

1 link

Shared operator — likely the same administrator

BELLELEN ESTATES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
OSMAN RIGHEEM ELHASSAN	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAGIO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100