KYBE — See who's really behind any company

Company dossier

C.D.S.L. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411543 · HE411543 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.D.S.L. TRADING LTD

DRCIP data.gov.cy

RegistrationHE411543

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-29

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 71CD,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C. ZAMBAS TRADING LIMITEDShared officer / director · 3 share this LIODI & ZAMBA ESTATESShared officer / director · 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

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΛΙΟΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 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