DOSSIERS / THE FIFTH SEASON TRADE SERVICES LIMITED
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Company dossier

THE FIFTH SEASON TRADE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-03
KYBE ID: HE58169 · HE58169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE FIFTH SEASON TRADE SERVICES LIMITED
DRCIP data.gov.cy
HE58169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-03
DRCIP data.gov.cy
Ανεξαρτησίας, 130,, Flat 201,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WHISPER LIMITEDShared officer / director · 7 share thisFELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisDANEBRIDGE TRADING LIMITEDShared officer / director · 7 share thisBSP CATERING ENTERPRISES LIMITEDShared officer / director · 7 share this"A. & A. HOTELS LIMITED"Shared officer / director · 7 share thisAON RE CYPRUS LIMITEDShared officer / director · 7 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
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΑ ΜΠΑΙsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100