DOSSIERS / O.N.T. TRADING COMPANY LIMITED
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Company dossier

O.N.T. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-14
KYBE ID: HE83620 · HE83620 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
O.N.T. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE83620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-14
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AYIA ELENI BUILDING, Floor 4, Flat 44,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

13 links
Shared operator — likely the same administrator
THREE A. R. ADVERTISING CO LIMITEDShared registered address · 3 share thisPRITCHEKO TRADING CO LIMITEDShared registered address · 3 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisSADEKI LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 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
TATIANA O. KHATOUNTSEVAdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAEL TRADING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100