DOSSIERS / ASRIND TRADING LIMITED
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Company dossier

ASRIND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108918 · HE108918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ASRIND TRADING LIMITED
DRCIP data.gov.cy
HE108918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Αρδάνων, 6Β,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUADRAMATIC TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100