DOSSIERS / T.C.A. TRADING LIMITED
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Company dossier

T.C.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE97006 · HE97006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
T.C.A. TRADING LIMITED
DRCIP data.gov.cy
HE97006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 27,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
T.A. VIEWPOINT DEVELOPERS LIMITEDShared officer / director · 8 share thisA & F SUPER CLEANING SERVICE LIMITEDShared officer / director · 8 share thisHAWAII MINI-MARKET LIMITEDShared officer / director · 8 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisSASCON LIMITEDShared officer / director · 8 share thisT.A SKYZOR PRODUCTIONS LTDShared officer / director · 8 share thisSKYZOR PRODUCTIONSShared officer / director · 8 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisR.T.O. TECHNOLOGIES LIMITEDShared officer / director · 10 share thisENJ LTDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/HE97006/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSITE 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