DOSSIERS / TEN CEDARS TRADING LIMITED
← SearchExport PDF
Company dossier

TEN CEDARS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: HE89789 · HE89789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TEN CEDARS TRADING LIMITED
DRCIP data.gov.cy
HE89789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Αιπείας, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COPPERBREAST ENTERPRISES LIMITEDShared registered address · 3 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSPIRITWORLD LIMITEDShared registered address · 3 share thisM. DIFFUSION SABINE LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΜΙΧΑΗΛ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIALNO TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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