DOSSIERS / T & B PAPER TRADING LIMITED
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Company dossier

T & B PAPER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67477 · HE67477 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T & B PAPER TRADING LIMITED
DRCIP data.gov.cy
HE67477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

8 links
Shared operator — likely the same administrator
EXPEDITORS RED ARROW SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisRED ARROW SERVICES LIMITEDShared officer / director · 3 share thisEMAJ PROJECT MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisZENITH AMALGAMATED CO. LIMITEDShared registered address · 7 share thisPROBLEM SOLVANT CO. LIMITEDShared registered address · 7 share thisGRINDCO LIMITEDShared registered address · 7 share thisMEDOUSA TAVERN RESTAURANT LIMITEDShared registered address · 7 share thisB.G.T. LTDShared registered address · 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

3 people
NameRoleFromSource
MIKHAIL BELIAEVdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
S.K.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100