DOSSIERS / TRAP TRADING CO.
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Partnership dossier

TRAP TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1981-03-18
KYBE ID: S6835 · S6835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TRAP TRADING CO.
DRCIP data.gov.cy
S6835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-03-18
DRCIP data.gov.cy
Σινά, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Μ.Ε.Ρ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. & M. WOODEN GRAFT MANUFACTURERSShared officer / director · 3 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ & ΥΙΟΙShared officer / director · 12 share thisΑ & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.N.M. STUDIO UNDER 17 LIMITEDShared officer / director · 12 share thisCHRISTOS & MICHALAKIS PETROL SERVICESShared officer / director · 12 share thisBeer To Go s.r.o.Shared officer / director · 12 share thisSHISTRIS TAVERN LIMITEDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 12 share thisΨΑΡΟΓΟΡΑ ΤΑ ΘΑΛΑΣΣΙΝΑShared officer / director · 12 share thisΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟShared officer / director · 12 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
ΜΑΡΙΟΣ ΡΩΣΣΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100