DOSSIERS / CYMENAL TRADING LIMITED
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Company dossier

CYMENAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396523 · HE396523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CYMENAL TRADING LIMITED
DRCIP data.gov.cy
HE396523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Στασίνου, 33,, KERMIA ESTATES, Flat 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΕΙΒΙΝΤ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΙΒΙΝΤ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STIMUL TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100