DOSSIERS / CTSO TRADING & CONSULTING LIMITED
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Company dossier

CTSO TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433640 · HE433640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CTSO TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE433640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 48,, LAZACO COURT, Flat 11,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΑΝΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHERUB TRADING LIMITED · dissolved · name-sim 0.49) — 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