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Company dossier

TSIRUBIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-15
KYBE ID: HE94629 · HE94629 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTSIRUBIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE94629

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-15

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat D25,, Αγία Ζώνη, 3311, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ARTEMIDA ORGANIC FOODS LTDdissolved BENEVEST LIMITEDdissolved CC COMPASS CONSULTING LIMITEDstrike_off DECALUX LIMITEDdissolved EXKORIATION LTDdissolved IMAGOR TRADING & INVESTMENTS LIMITEDdissolved OTODO SERVICES LTDdissolved PIRAT OVERSEAS LIMITEDdissolved ROMARNA LTDdissolved RR VOLUMENKURIERE LTDdissolved SPNA INVESTMENTS LTDstrike_off THEK KALAS ENERGY LTDdissolved WINNIE'S BEST LTDdissolved WOOLWORTH BARGAIN STORESactive ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ Δ.Ε.Π.Εactive

Connections

2 links

Shared operator — likely the same administrator

ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔShared officer / director · 2 share this RANDELCA HOLDINGS LIMITEDShared officer / director · 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
SMAGIN VITALY	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100