DOSSIERS / CEDAREX - TRADING (CYPRUS) LIMITED
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Company dossier

CEDAREX - TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-06
KYBE ID: HE76827 · HE76827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CEDAREX - TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-06
DRCIP data.gov.cy
Πάργας, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
ASUNDER LIMITEDShared registered address · 6 share thisTHE HOUSE OF MICHAEL TEXTILES LIMITEDShared registered address · 6 share thisCAMGRECY COFFEE LIMITEDShared registered address · 6 share thisKUKAN ARCHITECTSShared registered address · 6 share thisACCESS WAY LTDShared 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

2 people
NameRoleFromSource
WILLIAM GRUMBERGdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100