DOSSIERS / TRDT IMPORT - EXPORT LIMITED
← SearchExport PDF
Company dossier

TRDT IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-04
KYBE ID: HE345920 · HE345920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRDT IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE345920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-04
DRCIP data.gov.cy
Τροόδους, 11Δ,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KALYAEE'S BUSINESSShared officer / director · 2 share thisT.R.D.T. DISCOUNT TRADING LIMITEDShared officer / director · 5 share thisDIGMA IMPORT LIMITEDShared officer / director · 5 share thisTHR MEGA CASH & CARRY LTDShared officer / director · 5 share thisMMB SHOP - N - SAVE HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
MORTEZA KALYAEEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGMA IMPORT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100