DOSSIERS / CSA CONTENTAL TRADING CO LIMITED
← SearchExport PDF
Company dossier

CSA CONTENTAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83460 · HE83460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CSA CONTENTAL TRADING CO LIMITED
DRCIP data.gov.cy
HE83460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
12 Χιλιόμετρο Λευκωσίας-Κοκκινοτριμιθιάς,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''Shared officer / director · 4 share thisΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisZACHARY BEACH HOTELS LIMITEDShared officer / director · 5 share thisP.K. FACTORYShared officer / director · 5 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 10 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 10 share thisTRUMPION ENTERPRISES LIMITEDShared officer / director · 10 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJ. GOLF RETAIL LIMITEDShared officer / director · 10 share thisKRASHIAS BROS LIMITEDShared officer / director · 10 share thisURALIANA TRADING LIMITEDShared officer / director · 10 share thisCHARALAMBOS KRASHIAS ONE HUNDRED ELEVENShared officer / director · 10 share thisC.L.K.K. CLOTHING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100