KYBE — See who's really behind any company

Company dossier

TRADE SOCIO CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342774 · HE342774 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTRADE SOCIO CY LTD

DRCIP data.gov.cy

RegistrationHE342774

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-28

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 169-171,, CEDARS OASIS ANTWORK,, Λεμεσός, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHUDIN INVESTMENTS LTDactive DECRAFT LTDactive DUCKFACE BUSINESS CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

MIW SOLUTIONS LTDShared officer / director · 4 share this YEXUNO LTDShared officer / director · 4 share this PROPPY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
MARK SIMON BOLVIG	director	—	Cyprus registry
NED PHILLIPS	director	—	Cyprus registry
MARK SIMON BOLVIG	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100