DOSSIERS / CURIO TRADING LIMITED
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Company dossier

CURIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77873 · HE77873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CURIO TRADING LIMITED
DRCIP data.gov.cy
HE77873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACIMON ENTERPRISES LIMITEDShared registered address · 2 share thisCYFIELD PROPERTY ASSET MANAGEMENT LTDShared officer / director · 5 share thisTZICENG LTDShared officer / director · 5 share thisCASTLEHAWK LIMITEDShared officer / director · 5 share thisCYFIELD PROPERTY AIFLNP V.C.I.C. LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΣΩΤΗΡΑ ΙΩΑΝΝΟΥ ΚΩΣΤΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100