DOSSIERS / C & A MOODS TRADING LIMITED
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Company dossier

C & A MOODS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59969 · HE59969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C & A MOODS TRADING LIMITED
DRCIP data.gov.cy
HE59969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Αρχιμήδους, 7,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΤΩΧΑΤΖΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 11 share thisASHBAY INVESTMENTS LIMITEDShared officer / director · 11 share thisEQUIBY LTDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared officer / director · 11 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 share thisMACENTALANE ENTERPRISES LIMITEDShared officer / director · 11 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 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
ΧΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.S. SHOES TRADING LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100