DOSSIERS / QURATO TRADING LIMITED
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Company dossier

QURATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-14
KYBE ID: HE475201 · HE475201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
QURATO TRADING LIMITED
DRCIP data.gov.cy
HE475201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-14
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CRIMONRA GOODS SPL LTDShared registered address · 8 share thisORIVANTA TRADING LTDShared registered address · 8 share thisTRADOFIXX SUPPLIES TRADING LIMITEDShared registered address · 8 share thisPITTAWAY HOLDINGS LIMITEDShared registered address · 8 share thisJUNOQUE STORE LIMITEDShared registered address · 8 share thisETERNAL FLAME TRADING LTDShared registered address · 8 share thisENETOM TRD INC LIMITEDShared registered address · 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
ΑΓΑΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKIS & A. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100