DOSSIERS / QUANDER TRADING LIMITED
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Company dossier

QUANDER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-15
KYBE ID: HE97854 · HE97854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
QUANDER TRADING LIMITED
DRCIP data.gov.cy
HE97854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-15
DRCIP data.gov.cy
Ζαννέττου, 8,, Floor 5, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisVACHRICO CONSTRUCTION LIMITEDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisΚΈΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΕΞΕΙΣ ΑΝΤΡΗ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisΝ.Ν. ΣΚΑΝΝΑΒΗΣ ΓΕΩΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRICHMASTERS HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSFORUM TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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