DOSSIERS / HITRADE ENTERPRISES LIMITED
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Company dossier

HITRADE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67215 · HE67215 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
HITRADE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Δάμωνος, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AEORA TRADING LIMITEDdissolvedANSELMO TRADING LIMITEDdissolvedARGONET TRADING LIMITEDdissolvedCORAL NET TRADING LIMITEDdissolvedFOUR NET TRADING LIMITEDdissolvedHELINET TRADING LIMITEDdissolvedHICOM TRADING LIMITEDdissolvedMAXCOM CONSULTING SERVICES LIMITEDdissolvedMAXNET ENTERPRISES LIMITEDdissolvedNET ONE TRADING LIMITEDdissolvedPARKNET TRADING LIMITEDdissolvedPLANETE BLUE TRADING LIMITEDdissolvedROSENET TRADING LIMITEDdissolvedSTATION ONE TRADING LIMITEDdissolvedSTREET SIDE ENTERPRISES LIMITEDdissolvedTRISKY ENTERPRISES LIMITEDdissolvedTWINCOM TRADING LIMITEDdissolvedTWINNET TRADING LIMITEDdissolvedWHITE NET TRADING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
KitchenStone s.r.o.Shared officer / director · 8 share thisKČT, odbor Klub přátel a milovníků výletů PrahaShared officer / director · 8 share thisOdborová organice MetroShared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisDie Bücherstube Eva Krause GmbHShared officer / director · 8 share thisKrause Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSPOJÁČEKShared officer / director · 8 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
IVICA SVACKOVAdirector—Cyprus registry
RUDOLF KRAUSEdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXNET ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF KRAUSE (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100