KYBE — See who's really behind any company

Company dossier

CT.MA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376717 · HE376717 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCT.MA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE376717

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-23

DRCIP data.gov.cy

Registered addressΣερίφου, 84,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GSCK SERVICES LTDactive ITADARIO TRADING LIMITEDdissolved YIALCO ENERGY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

GSCK SERVICES LTDShared registered address · 3 share this ITADARIO TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΑΝΔΡΟΥΛΑΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΦΕΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΦΕΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100