DOSSIERS / THE CY-CROPS TRADERS LIMITED
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Company dossier

THE CY-CROPS TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-03
KYBE ID: HE30697 · HE30697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
THE CY-CROPS TRADERS LIMITED
DRCIP data.gov.cy
HE30697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-03
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADA'S KITCHEN LIMITEDactiveAIRWAVES LIMITEDactiveA.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolvedANASTASIA LEVENTIS SNACK BARactiveAZ CYPROBALTIC TRADE CENTRE LIMITEDdissolvedAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolvedKRINSCO (OVERSEAS) LIMITEDdissolvedPALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolvedP. POLYVIOU COACHES LIMITEDactiveΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactiveΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactiveΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔdissolved

Connections

19 links
Shared operator — likely the same administrator
ΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared registered address · 2 share thisPVCD FOODCHEM LIMITEDShared officer / director · 8 share thisSELTO INVESTMENTS LIMITEDShared officer / director · 8 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.J. VOUROS LIMITEDShared officer / director · 8 share thisV.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITEDShared officer / director · 8 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 8 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 8 share thisARIMAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 share thisAGRODAFINIA LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 share thisAZ CYPROBALTIC TRADE CENTRE LIMITEDShared officer / director · 12 share thisASTROFORT ENTERPRISES LIMITEDShared officer / director · 12 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 19 — full graph via /v1/entities/HE30697/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100