DOSSIERS / SPECOLA TRADING LIMITED
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Company dossier

SPECOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-13
KYBE ID: HE68051 · HE68051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SPECOLA TRADING LIMITED
DRCIP data.gov.cy
HE68051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-13
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
OMNI COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYBEE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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