DOSSIERS / CABRIA TRADING LIMITED
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Company dossier

CABRIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-19
KYBE ID: HE43285 · HE43285 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CABRIA TRADING LIMITED
DRCIP data.gov.cy
HE43285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-19
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolvedC.K. ZORPAS DEVELOPERS LIMITEDdissolved

+64 more

Connections

16 links
Shared operator — likely the same administrator
KIBYK ΛΤΔShared officer / director · 2 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 4 share thisMYRMA (HOLDINGS) CO. LIMITEDShared officer / director · 4 share thisMANIMARC LIMITEDShared officer / director · 4 share thisS. MYRIANTHOUS TRADING LIMITEDShared officer / director · 6 share thisM. MYRIANTHOUS AUTOPARTS LTDShared officer / director · 6 share thisMANI SAMI ESTATES LTDShared officer / director · 6 share thisWINSLEY CO. LIMITEDShared officer / director · 10 share thisFLOAN TRADING LIMITEDShared officer / director · 10 share thisGREVILLE TRADING LIMITEDShared officer / director · 10 share thisBLUE BOX (BONDED WAREHOUSES) LIMITEDShared officer / director · 10 share thisP. YIOLITIS & CO. LIMITEDShared officer / director · 10 share thisSCRUTTON TRADING LIMITEDShared officer / director · 10 share thisRAMSAY TRADING LIMITEDShared officer / director · 10 share thisKINGSTAR TEXTILES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE43285/network.

People with significant control

7 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΙΟΛΙΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΙΤΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANVEY TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100