DOSSIERS / TRADOTECH LTD
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Company dossier

TRADOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387853 · HE387853 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TRADOTECH LTD
DRCIP data.gov.cy
HE387853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-22
DRCIP data.gov.cy
Γοργόνων, 14,, PATSALOS PLAZA, Flat 205,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveAMIENS HOLDINGS LTDactiveA SWEET L'ITALY FOOD LTDstrike_offAVIANETCO LIMITEDactiveCARE 4 KIDSactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEGLET NOUR LIMITEDstrike_offDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknown

+55 more

Connections

9 links
Shared operator — likely the same administrator
DIALTECH LTDShared registered address · 5 share thisFFMG LTDShared registered address · 5 share thisFULL FORCE HOLDING LTDShared registered address · 5 share thisDICORE LTDShared registered address · 5 share thisDIAL MARKETING SERVICES LTDShared officer / director · 6 share thisDIALTECH LTDShared officer / director · 6 share thisFULL FORCE HOLDING LTDShared officer / director · 6 share thisDICORE LTDShared officer / director · 6 share thisFFMG LTDShared officer / director · 6 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
FFMG LTDdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100