DOSSIERS / CONSORTRADE LTD
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Company dossier

CONSORTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328310 · HE328310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONSORTRADE LTD
DRCIP data.gov.cy
HE328310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolvedGRACENAT LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ΑΚΟΠ ΧΡΗΣΤΟΣ ΜΠΟΓΙΑΝΤΖΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100