DOSSIERS / EXPRESS TRADING (CYPRUS) LTD
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EXPRESS TRADING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-18
KYBE ID: HE326936 · HE326936 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
EXPRESS TRADING (CYPRUS) LTD
DRCIP data.gov.cy
HE326936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-18
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offM.N. EASY EDUCATION LTDdissolvedNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. EXECUTIVE LTDactiveS.S. TRITON ENTERPRISES LTDstrike_offSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE DIRECTOR LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolvedTRINODA CORPORATE SERVICES LTDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
THE EXPRESS TRADING COMPANY LIMITEDShared officer / director · 2 share thisTELERADIO SERVICING COMPANY LIMITEDShared officer / director · 5 share thisΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100