DOSSIERS / CALTECH TRADING LIMITED
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Company dossier

CALTECH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-26
KYBE ID: HE44696 · HE44696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CALTECH TRADING LIMITED
DRCIP data.gov.cy
HE44696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Floor 2, Flat 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

9 links
Shared operator — likely the same administrator
BERTINE TRADING LIMITEDShared officer / director · 4 share thisSENIKA TRADING LIMITEDShared officer / director · 4 share thisGEM SERVICESShared officer / director · 4 share thisKEZIAH MANAGEMENT LIMITEDShared registered address · 7 share thisAGD GLASS TRADING (CYPRUS) LTDShared registered address · 7 share thisKEYSTONE FINANCE (CYPRUS) LTDShared registered address · 7 share thisCOVERXIM LTDShared registered address · 7 share thisDCI WALBRIDGE PARTNERS LIMITEDShared registered address · 7 share thisLISCA FASHIONShared registered address · 7 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
MIHAI MADALIN BADIUdirector—Cyprus registry
ΜΑΓΔΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100