DOSSIERS / TRADILLA TRADING LIMITED
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Company dossier

TRADILLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463329 · HE463329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRADILLA TRADING LIMITED
DRCIP data.gov.cy
HE463329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 27Β,, PELECANOS COURT, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GATHRA TRADING LIMITEDShared registered address · 4 share thisQUANTUMIX TRADING LTDShared registered address · 4 share thisBLAZENOVA TRADING LTDShared registered address · 4 share thisLAVRINIA VENTURES LIMITEDShared officer / director · 8 share thisLOUKARION MEGA LIMITEDShared officer / director · 8 share thisQUANTUMIX TRADING LTDShared officer / director · 8 share thisDRAKARIS TRADING LIMITEDShared officer / director · 8 share thisNAKOURIKA INC LIMITEDShared officer / director · 8 share thisVISTRALUX TRADING LTDShared officer / director · 8 share thisTRINEMIA TRADING LTDShared officer / director · 8 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
TIAN XIANGQIAOdirector—Cyprus registry
TIAN XIANGQIAOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100