DOSSIERS / GLOBAL TRADE CIF LTD
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Company dossier

GLOBAL TRADE CIF LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-06
KYBE ID: HE311445 · HE311445 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GLOBAL TRADE CIF LTD
DRCIP data.gov.cy
HE311445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-06
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

13 links
Shared operator — likely the same administrator
PADELISTA SPORTS MANAGEMENT LTDShared officer / director · 2 share thisVISTABROKERS HOLDINGS LIMITEDShared officer / director · 3 share this4Bricks s.r.o.Shared officer / director · 3 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOKADA TRADING LTDShared officer / director · 11 share thisMITRADE EU LIMITEDShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisOOH ECO ADZ LTDShared officer / director · 11 share thisDRALA ESTATES 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

6 people
NameRoleFromSource
BNAYA ARIE SALANTdirector—Cyprus registry
SERGII LATANSKYIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100