DOSSIERS / CEPTEMPA TRADING LIMITED
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Company dossier

CEPTEMPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467126 · HE467126 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CEPTEMPA TRADING LIMITED
DRCIP data.gov.cy
HE467126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-04
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCFL CLICKSFACTORY LTDdissolvedCHANIMA LTDactive

+79 more

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗdirector—Cyprus registry
GOODWEALTH CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAH TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100