DOSSIERS / HITELIA TRADING LIMITED
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Company dossier

HITELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365994 · HE365994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HITELIA TRADING LIMITED
DRCIP data.gov.cy
HE365994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Αλεξάνδρειας, 42,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolvedLAMBENCY TRADING LIMITEDactive

+27 more

People with significant control

4 people
NameRoleFromSource
ROMAN BYBAdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NARNIA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100