DOSSIERS / CIPARIUM TRADING COMPANY LIMITED
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Company dossier

CIPARIUM TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-07
KYBE ID: HE44813 · HE44813 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CIPARIUM TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE44813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-07
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCOMOVI LIMITEDdissolvedCONSONAIR LIMITEDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
SOUTH STAR TRADING AND SERVICES LIMITEDShared officer / director · 7 share thisB & N TWINS TRADING AND SERVICES LIMITEDShared officer / director · 7 share thisSAFEWAY INVESTMENTS CO. LIMITEDShared officer / director · 7 share thisCOMOVI LIMITEDShared officer / director · 7 share thisD.K. STICKO LIMITEDShared officer / director · 7 share thisVANOSA TRADING COMPANY LIMITEDShared officer / director · 7 share thisI B B SCANDINAVIA LIMITEDShared officer / director · 9 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 9 share thisI. D. INNOVATED DIAGNOSTICS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΕΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΚΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANOSA TRADING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100