DOSSIERS / C.I.H. TRADING LIMITED
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Company dossier

C.I.H. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345770 · HE345770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.I.H. TRADING LIMITED
DRCIP data.gov.cy
HE345770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Αφροδίτης, 18,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THYRODREN LIMITEDShared registered address · 2 share thisCGM WORLD TRADING CORPORATION LIMITEDShared officer / director · 8 share thisGSK HEALTH TRADE LTDShared officer / director · 8 share thisYAKUMO HEALTHCARE LIMITEDShared officer / director · 8 share thisG. DOCTOR SUPER DISCOUNT LIMITEDShared officer / director · 8 share thisSTAIRTRADE LIMITEDShared officer / director · 8 share thisE.E. CO-ORDINATION CENTRE LIMITEDShared officer / director · 8 share thisGC YAKUMO DEVELOPMENTS LTDShared officer / director · 8 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
NameRoleFromSource
ΓΑΒΡΙΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100