DOSSIERS / CHERREL TRADING LIMITED
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Company dossier

CHERREL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-17
KYBE ID: HE53784 · HE53784 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
CHERREL TRADING LIMITED
DRCIP data.gov.cy
HE53784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

People with significant control

5 people
NameRoleFromSource
IANA PROZORdirectorCyprus registry
VALEMIR KOUZMINEdirectorCyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥdirectorCyprus registry
MERCO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAREL TRADING LIMITED · dissolved · name-sim 0.62) — 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