DOSSIERS / CYPRUS TRADING CORPORATION PLC
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CYPRUS TRADING CORPORATION PLC

CYPRUS · COMPANY · INCORPORATED 1977-02-11
KYBE ID: HE8958 · HE8958 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
CYPRUS TRADING CORPORATION PLC
DRCIP data.gov.cy
HE8958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1977-02-11
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

Connections

34 links
Corporate ownership network
ERMES DEPARTMENT STORES PLCOwns / controls · activeWOOLWORTH (CYPRUS) PROPERTIES PLCOwns / controls · activeCASSANDRA TRADING LTDOwns / controls · active
Shared operator — likely the same administrator
BLACK LEISURE LIMITEDShared officer / director · 3 share thisISENGARD FANTASY SHOPS LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAAA STRUCTURES LIMITEDShared officer / director · 8 share thisCTC AUTO LEASING LTDShared officer / director · 8 share thisANTONIS N. AYIOMAMITIS FOOD STORESShared officer / director · 8 share thisA. ANTONIS MARKET LINK LIMITEDShared officer / director · 8 share thisARTVIEW CO. LIMITEDShared officer / director · 8 share thisTREVISA TRADING LIMITEDShared officer / director · 8 share thisLOVEREX TRADING LIMITEDShared officer / director · 8 share thisERANFIELDS HOLDINGS LIMITEDShared officer / director · 8 share thisNORA PROPERTIES LIMITEDShared officer / director · 8 share thisS & G KOZAKOS MOTORS LIMITEDShared officer / director · 8 share thisCTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITEDShared officer / director · 8 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 8 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.

Showing 18 of 34 — full graph via /v1/entities/HE8958/network.

People with significant control

14 people
NameRoleFromSource
NICHOLAS WILSONdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣ Για ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100