DOSSIERS / CONESTOGA TRADING LIMITED
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Company dossier

CONESTOGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-30
KYBE ID: HE333699 · HE333699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CONESTOGA TRADING LIMITED
DRCIP data.gov.cy
HE333699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-30
DRCIP data.gov.cy
Ρέας, 13,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYLGRICO TRADING CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100