DOSSIERS / CAESAR TRADING LIMITED
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Company dossier

CAESAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-21
KYBE ID: HE48829 · HE48829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAESAR TRADING LIMITED
DRCIP data.gov.cy
HE48829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

12 links
Shared operator — likely the same administrator
KYRIAKOS MITSINGAS (STATIONERERS) LIMITEDShared officer / director · 2 share thisPHOTOVOLT CHRISTINA LTDShared officer / director · 5 share thisM & MA ESTATES CO LIMITEDShared officer / director · 5 share thisLEGIS TRUSTEE LIMITEDShared officer / director · 5 share thisPHOTOVOLT ANNA LTDShared officer / director · 5 share thisE. MITSINGAS EXPORTS LIMITEDShared registered address · 8 share thisM & MA ESTATES CO LIMITEDShared registered address · 8 share thisORPHIPA TRADING LIMITEDShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisPAMICH TRADING CO LIMITEDShared registered address · 8 share thisΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS LEATHERGOODS 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΣΙΓΓΑsecretary—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