DOSSIERS / GLOBETROTTER TRADING CO. LIMITED
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Company dossier

GLOBETROTTER TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-05
KYBE ID: HE50481 · HE50481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GLOBETROTTER TRADING CO. LIMITED
DRCIP data.gov.cy
HE50481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-05
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolved

+25 more

Connections

18 links
Shared operator — likely the same administrator
ANDREW WOODWORKS LTDShared officer / director · 6 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBS XAP INVEST SRLShared officer / director · 6 share thisP & M LOIZOU LIMITEDShared officer / director · 6 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 6 share thisCH. C. GENERAL OVERSEAS LIMITEDShared registered address · 7 share thisNIRAM TRADING LIMITEDShared registered address · 7 share thisSONNYS CAR WASH LIMITEDShared registered address · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisST MAMAS TRADE & TOURS CO LIMITEDShared registered address · 7 share thisC. DELTAS TRADING LIMITEDShared registered address · 7 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisLEFERA LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE50481/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΗdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΞΕΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100