DOSSIERS / ERSILIA TRADING LIMITED
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Company dossier

ERSILIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79873 · HE79873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ERSILIA TRADING LIMITED
DRCIP data.gov.cy
HE79873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ’, 146,, ALPHA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIGI TRADING LIMITEDShared registered address · 4 share thisPANINTERO TRADING LIMITEDShared registered address · 4 share thisRAN TRADING LIMITEDShared registered address · 4 share thisGALABERN TRADING LIMITEDShared officer / director · 7 share thisSEIZANO TRADING LIMITEDShared officer / director · 7 share thisJ & B GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisMEDIU IMPROVEMENT SRLShared officer / director · 7 share thisMAGO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisSEACO OIL & GAS LIMITEDShared officer / director · 7 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
NameRoleFromSource
DANILO JAVASEVICdirector—Cyprus registry
SLOBODAN JOVANOVICdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEIZANO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100