DOSSIERS / CORACLE TRADING LIMITED
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Company dossier

CORACLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-17
KYBE ID: HE35635 · HE35635 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CORACLE TRADING LIMITED
DRCIP data.gov.cy
HE35635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-17
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

10 links
Shared operator — likely the same administrator
P.E.N. SERVICES LIMITEDShared registered address · 3 share thisB.G.D. SIGNEX LIMITEDShared registered address · 3 share thisAERDNA TRADING LIMITEDShared officer / director · 9 share thisFIVE DRAGONS COMPANY LIMITEDShared officer / director · 9 share thisB.G.D. SIGNEX LIMITEDShared officer / director · 9 share thisBOBKERTAC HOLDING LIMITEDShared officer / director · 9 share thisJALKA TRADING LIMITEDShared officer / director · 9 share thisSAP EAST MED LICENSING LIMITEDShared officer / director · 9 share thisENUJ HOLDING LIMITEDShared officer / director · 9 share thisMFACO LIMITEDShared officer / director · 9 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
NameRoleFromSource
PETER CUSTERdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALKA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100