DOSSIERS / ADTH TRADING LIMITED
← SearchExport PDF
Company dossier

ADTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-30
KYBE ID: HE36552 · HE36552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADTH TRADING LIMITED
DRCIP data.gov.cy
HE36552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 43,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟ ΑΝΤΡΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELE INVESTMENTS LIMITEDShared officer / director · 8 share thisNAUTONOMY LTDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITEDShared officer / director · 8 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared officer / director · 8 share thisBOOBOO TRENDSShared 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
ΔΗΜΗΤΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN JULIUS TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100