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Company dossier

ESTUDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95616 · HE95616 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameESTUDES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE95616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-26

DRCIP data.gov.cy

Registered addressΣωπάτρου Πάφιου,, 1, Flat 202,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALKALI TRADING LIMITEDdissolved BEGUEL HOLDINGS LIMITEDdissolved DIAGNOSIS COMPANY LIMITEDstrike_off GAMMARY INVESTMENTS LTDstrike_off IRKANERTO INVESTMENTS LTDdissolved NEEDEA LIMITEDactive SPINVIEW (OVERSEAS) LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

IRKANERTO INVESTMENTS LTDShared registered address · 5 share this BEGUEL HOLDINGS LIMITEDShared registered address · 5 share this DIAGNOSIS COMPANY LIMITEDShared registered address · 5 share this GAMMARY INVESTMENTS LTDShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΑΓΙΑ ΠΠΑΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAXELT TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100