DOSSIERS / HTC TRADING LIMITED
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Company dossier

HTC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68646 · HE68646 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
HTC TRADING LIMITED
DRCIP data.gov.cy
HE68646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
TULA TRADING LIMITEDShared officer / director · 3 share thisENTICA TRADING LIMITEDShared officer / director · 3 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared registered address · 6 share thisEXMOOR LIMITEDShared registered address · 6 share thisΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisO.Y. INTERCOMMERCE LIMITEDShared registered address · 6 share thisLAMBOUSA (SAKIS) TOURIST TRANSPORTShared registered address · 6 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

5 people
NameRoleFromSource
IVAYLO Y. YOSSIFOVdirector—Cyprus registry
STELLA YOSSIFOVAdirector—Cyprus registry
ΚΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULA TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100