DOSSIERS / CANTABILE TRADING LIMITED
← SearchExport PDF
Company dossier

CANTABILE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-23
KYBE ID: HE56507 · HE56507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CANTABILE TRADING LIMITED
DRCIP data.gov.cy
HE56507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-23
DRCIP data.gov.cy
Λυκαβητού, 52C,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WEALTHFIELD ADVISORS LTDShared officer / director · 3 share thisFALMEA LTDShared officer / director · 3 share thisNEOKLIS N. THOMA LIMITEDShared officer / director · 4 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisRESIDEAL ESTATES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100