DOSSIERS / BRITTON TRADING LIMITED
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Company dossier

BRITTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-22
KYBE ID: HE89064 · HE89064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BRITTON TRADING LIMITED
DRCIP data.gov.cy
HE89064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-22
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOL. PENTAD. CENTER, BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisK.M.K. BUSINESS SOLUTIONSShared officer / director · 6 share thisCHECKERS DISCO LIMITEDShared officer / director · 6 share thisK.M.K. COMP & SOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 6 share thisKEESING NORTH-SOUTH PUBLISHING LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΚΑΣΠΑΡΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LAKOSERVICES (NOMINEES) LIMITEDsecretary—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIHAM TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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