DOSSIERS / TRADIMO CYPRUS LTD
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Company dossier

TRADIMO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387445 · HE387445 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRADIMO CYPRUS LTD
DRCIP data.gov.cy
HE387445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 70,, KAKOS PREMIER TOWER, Floor 2,, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & N EQUITY RESEARCH LTDShared registered address · 3 share thisJFD SERVICES LTDShared registered address · 3 share thisM & N EQUITY RESEARCH LTDShared officer / director · 4 share thisJFD GROUP LTDShared officer / director · 4 share thisONJO (EUROPE) LIMITEDShared officer / director · 4 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
ENRIQUE IVAN RICHARD GUZMAN HINOJOSAdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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