DOSSIERS / OFFSPRING TRADING CO LIMITED
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Company dossier

OFFSPRING TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-31
KYBE ID: HE71393 · HE71393 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OFFSPRING TRADING CO LIMITED
DRCIP data.gov.cy
HE71393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-31
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FER TRADING CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100