DOSSIERS / EXIMKHLEB TRADING LIMITED
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Company dossier

EXIMKHLEB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-18
KYBE ID: HE57830 · HE57830 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EXIMKHLEB TRADING LIMITED
DRCIP data.gov.cy
HE57830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TFL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100