DOSSIERS / ENTICA TRADING LIMITED
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Company dossier

ENTICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-07
KYBE ID: HE56236 · HE56236 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ENTICA TRADING LIMITED
DRCIP data.gov.cy
HE56236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
HTC TRADING LIMITEDShared officer / director · 3 share thisTULA TRADING LIMITEDShared officer / director · 3 share thisANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDShared registered address · 4 share thisTULA TRADING LIMITEDShared registered address · 4 share thisAMIATA TRADING LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
MARIJKA DIMITROVA YOSSIFOVAdirector—Cyprus registry
VENTISISLAV YORDANOV YOSSIFOVdirector—Cyprus registry
ΚΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTC TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100