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Company dossier

ERTIMEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: HE84157 · HE84157 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameERTIMEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE84157

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-14

DRCIP data.gov.cy

Registered addressΕλλάδος, 5,, Μακεδονίτισσα, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

G.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDdissolved TRAMCO ENTERPRISES LIMITEDdissolved ΔΙΑΓΩΝΙΣΜΟΣ ΤΡΑΓΟΥΔΙΟΥ ΣΙ.ΕΜ.ΕΣ. ΡΕΚΟΡΤΣactive ΔΙΑΓΩΝΙΣΜΟΣ ΤΡΑΓΟΥΔΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥactive Π. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔdissolved ΧΡ. Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝactive

Connections

1 link

Shared operator — likely the same administrator

TRAMCO ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ALPHIA A KUANYSHEVA	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALNED TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100