DOSSIERS / E.A. TRADING LIMITED
← SearchExport PDF
Company dossier

E.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-07
KYBE ID: HE55180 · HE55180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
E.A. TRADING LIMITED
DRCIP data.gov.cy
HE55180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-07
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 6 share thisΕΛΕΝΗ ΑΔΑΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisNESTIA ESTATES LIMITEDShared officer / director · 6 share thisAN. & AD. TRADITIONAL HOME LIMITEDShared officer / director · 6 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Κ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisAL-MULHEM TRADING CONTRACTING CO. LIMITEDShared registered address · 8 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ ΛΙΜΤΕΔShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν.Α.Λ. ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisFANIS THEOFANOUS TRADING CO LIMITEDShared registered address · 8 share thisMARIA GRANT COURIER SERVICES 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
ΕΛΕΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELATICA TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100