KYBE — See who's really behind any company

Company dossier

CODEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-24
KYBE ID: HE57506 · HE57506 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCODEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE57506

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-24

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 60,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CHRISTILE LIMITEDdissolved CHRYSTAL SHINE LIMITEDdissolved CODITILE LIMITEDdissolved CORVENA LIMITEDdissolved DENOTILE LIMITEDdissolved DIAMETEX LIMITEDdissolved FLINGILE LIMITEDdissolved FYRGEN CO. LIMITEDdissolved GINFIZ CO. LIMITEDdissolved LUPFOX CO. LIMITEDdissolved STELIOS TRYFON FREELANCE LIMITEDdissolved VICEX LIMITEDdissolved XYLEIN LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

IN CREAShared officer / director · 3 share this TEKKARAShared officer / director · 3 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

Name	Role	From	Source
DAVID THEKKEKARA	director	—	Cyprus registry
KRISHNAN PARAMESWARAN	director	—	Cyprus registry
LEV E. GORHCHTEIN	director	—	Cyprus registry
SERGUEI P. PCHENIANIK	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINCOLN TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100