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Company dossier

ENCOMPASS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69864 · HE69864 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameENCOMPASS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE69864

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-23

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Floor 2, Flat 202,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

B.T.C. TRADE CONSULTINGdissolved JULATRO TRADING LIMITEDdissolved JULIETINA FURS LIMITEDdissolved JULIETINA TRAVEL AND TOURS LIMITEDdissolved KALIX ENTERPRISES LIMITEDdissolved NEWPALM ENTERPRISES LIMITEDdissolved NOVITA ENTERPRISES LIMITEDdissolved P. KARAKOULAKIS FURS & LEATHERS LIMITEDdissolved SVETOLAER COMPANY LIMITEDdissolved TH GLOBUS DISTRIBUTORS (CYPRUS) LTDactive ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

P. KARAKOULAKIS FURS & LEATHERS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
EDGAR FRIEDRICH ANDRE PUCHTA	director	—	Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFTEX TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100