DOSSIERS / BYRONSON TRADING CO. LIMITED
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Company dossier

BYRONSON TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60416 · HE60416 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BYRONSON TRADING CO. LIMITED
DRCIP data.gov.cy
HE60416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O.T. OFFICETEQ LIMITEDShared officer / director · 5 share thisBMP ADVERTISING BUREAU LIMITEDShared officer / director · 5 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 5 share thisΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYRONSON & JOHNSON TRADING CO LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100