KYBE — See who's really behind any company

Company dossier

SHANTI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78239 · HE78239 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHANTI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE78239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-17

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 22,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

N.H. CARTELLA BOOKSHOPactive N.H. CARTELLA TRADING LIMITEDdissolved THE RED COFFEE SEEDactive Π.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

THE RED COFFEE SEEDShared registered address · 3 share this N.H. CARTELLA BOOKSHOPShared registered address · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M'S & M'S TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100