DOSSIERS / CDC TRADING SERVICES LTD
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Company dossier

CDC TRADING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357975 · HE357975 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CDC TRADING SERVICES LTD
DRCIP data.gov.cy
HE357975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Σάββα Ροτσίδη, 5,, Floor 3, Flat 301,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BABYPLANET VERSEShared officer / director · 7 share thisQUICKBRIGHT TRADING LIMITEDShared officer / director · 7 share thisDEZOR GEE TWO ENTERPRISES LIMITEDShared officer / director · 7 share thisBABYPLANET MZ LIMITEDShared officer / director · 7 share thisCOZCOM LTDShared officer / director · 7 share thisBABYPLANET LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100