DOSSIERS / C.L. TRADING & ESTATES LIMITED
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Company dossier

C.L. TRADING & ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-19
KYBE ID: HE5691 · HE5691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.L. TRADING & ESTATES LIMITED
DRCIP data.gov.cy
HE5691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-19
DRCIP data.gov.cy
Αγίας Ζώνης, 39,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.L. BEVERAGE PROFESSIONALSShared registered address · 4 share thisSUGARHOUSE U OLENY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMELISSA TRADING LTDShared registered address · 4 share thisSMP ALLIANCE SERVICES LTDShared officer / director · 4 share thisALCERIA TRADING LIMITEDShared officer / director · 4 share thisRECOVERY MEDICAL SUPPLIERSShared registered address · 4 share thisNALGE INVESTMENTS LIMITEDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisARTUS ASSOCIATES LTDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 share thisCOSTBELL COMMERCIAL LTDShared officer / director · 9 share thisRAVARIA ENTERPRISES LTDShared officer / director · 9 share thisSOLBRICO CONSTRUCTIONS LTDShared officer / director · 9 share thisALDIRAY HOLDINGS LIMITEDShared officer / director · 9 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
ELENA MIROSHNICHENKOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100