DOSSIERS / KRASIDES TRADING LIMITED
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Company dossier

KRASIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-10
KYBE ID: HE54168 · HE54168 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KRASIDES TRADING LIMITED
DRCIP data.gov.cy
HE54168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-10
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
EREBOR ADVISORS LIMITEDShared officer / director · 2 share thisTHE SILVERPA JEWELLERY CO.Shared officer / director · 3 share thisPAUL A. PAVLOU EMERGY COMFORT HEATING COOLINGShared officer / director · 3 share thisNIGHTFLIGHT ON STAGEShared officer / director · 6 share thisOCEAN VISTA LTDShared officer / director · 6 share thisART EXENTRIC ENTERPRISES LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 6 share thisG & M ENTERPRISES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΡΑΣΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΑΡΣΙΩΤΟΥ ΚΡΑΣΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Α. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100