DOSSIERS / QUADRAMATIC TRADING LIMITED
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Company dossier

QUADRAMATIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: HE71959 · HE71959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
QUADRAMATIC TRADING LIMITED
DRCIP data.gov.cy
HE71959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Αίαντος, 18Α,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΩ ΙΑΚΩΒΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASRIND TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100