DOSSIERS / ABERDEEN TRADING LIMITED
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Company dossier

ABERDEEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: AE1424 · AE1424 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ABERDEEN TRADING LIMITED
DRCIP data.gov.cy
AE1424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolvedALFERMA HOLDINGS LIMITEDdissolved

+470 more

People with significant control

3 people
NameRoleFromSource
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDauthorised—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWIK TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100