DOSSIERS / C.A. IMPERIAL TRADING LTD
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Company dossier

C.A. IMPERIAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447518 · HE447518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.A. IMPERIAL TRADING LTD
DRCIP data.gov.cy
HE447518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Αντισθένους, 5,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
U-R Service GmbHShared officer / director · 7 share thisWinner´s Verwaltungs-GmbHShared officer / director · 7 share thisInnovative Unterhaltungsgesellschaft mbHShared officer / director · 7 share thisDeuß Hoch- und Industriebau GmbHShared officer / director · 7 share thisbAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)Shared officer / director · 7 share thisPark & Play OHGShared officer / director · 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
CHRISTIAN DEUSSdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100