DOSSIERS / TRADEGENCOS LTD
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Company dossier

TRADEGENCOS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382578 · HE382578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TRADEGENCOS LTD
DRCIP data.gov.cy
HE382578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Αγίου Επίκτητου, 48,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOUBERT INVESTMENTS LTDShared registered address · 3 share thisMAXCARS LTDShared registered address · 3 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING CO 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
INGA PASKEVICIUTEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
INGA PASKEVICIUTEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100