DOSSIERS / ADDO TRADING CORPORATION LTD
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Company dossier

ADDO TRADING CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-07
KYBE ID: HE483216 · HE483216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ADDO TRADING CORPORATION LTD
DRCIP data.gov.cy
HE483216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-07
DRCIP data.gov.cy
Μακεδονίας, 23,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELIDIA TRADING LIMITEDShared registered address · 2 share thisElektro Voigt e. K. Inhaber Dimitrios OrfanidisShared officer / director · 4 share thisMEGAS ALEXANDROS SAShared officer / director · 4 share thisORPHANIDES TOP SET HI-FI LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΔΕΜΙΡΧΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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