KYBE — See who's really behind any company

Company dossier

STREAMLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-11
KYBE ID: HE31174 · HE31174 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSTREAMLINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE31174

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-01-11

DRCIP data.gov.cy

Registered addressΡέμπραντ, 8,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CASES & DIALS TIMEPIECESdissolved GUADOCO PROPERTIES LTDdissolved IGOGNITO TRADING LTDstrike_off MICHELANTO TRADING LIMITEDstrike_off NTEKA TRADING LIMITEDstrike_off SALICE PROPERTIES LTDdissolved SPAZIO LIMITEDstrike_off TORTONACO PROPERTIES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

H.N. CAR CHIC LIMITEDShared officer / director · 2 share this IGOGNITO TRADING LTDShared registered address · 3 share this MICHELANTO TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ Ι. ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NTEKA TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100