DOSSIERS / TECIRA TRADING LIMITED
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Company dossier

TECIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62927 · HE62927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TECIRA TRADING LIMITED
DRCIP data.gov.cy
HE62927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "LACTARIUS" S.R.L.Shared officer / director · 3 share thisLEMAL GmbH DeutschlandShared officer / director · 3 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared officer / director · 9 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 9 share thisA.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisK.A. FREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.A. LARNACA SCA EXPRESS LINES LTDShared officer / director · 9 share thisOCTOPUS TRAVELShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXEI MIRONOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100