DOSSIERS / TRADIMA LIMITED
← SearchExport PDF
Company dossier

TRADIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412656 · HE412656 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TRADIMA LIMITED
DRCIP data.gov.cy
HE412656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Κικέρωνος, 1,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAPKF LTDShared registered address · 6 share thisFRKY PROPERTIES LTDShared registered address · 6 share thisF.K. JOYFUL KIDS KINDERGARTEN LTDShared registered address · 6 share thisSTALBA LIMITEDShared registered address · 6 share thisP.P.K.F. ESTATES LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEPTIO TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100