KYBE — See who's really behind any company

Company dossier

E.T.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-04
KYBE ID: HE93720 · HE93720 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameE.T.P. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE93720

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-04

DRCIP data.gov.cy

Registered addressΧρίστου Καψάλη, 5,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CD POKE 'N' ROLL LTDShared officer / director · 4 share this N.T. MEGA OPTICS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΕΝΙΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥ	secretary	—	Cyprus registry
ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUOCO TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100