DOSSIERS / CONSTANZ TRADING CO. LIMITED
← SearchExport PDF
Company dossier

CONSTANZ TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68628 · HE68628 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CONSTANZ TRADING CO. LIMITED
DRCIP data.gov.cy
HE68628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-08
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

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

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALSOS MINI FOOTBALL CLUBactiveALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedANTIPER TRADING CO. LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolved

+165 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OIL-ENERGY TRADE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată RISEN PHOENIXShared officer / director · 5 share thisPUBLIRUS LIMITEDShared officer / director · 5 share thisMOLENO NAVIGATION LIMITEDShared 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

4 people
NameRoleFromSource
DIMITRI LIPATOVdirector—Cyprus registry
INNA BONDARENKOdirector—Cyprus registry
VASSILI BONDARENKOdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIKTO TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100