DOSSIERS / AJANTA TRADING LIMITED
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Company dossier

AJANTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-22
KYBE ID: HE110905 · HE110905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AJANTA TRADING LIMITED
DRCIP data.gov.cy
HE110905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-22
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedFROUTONA INVESTMENTS LIMITEDdissolvedIMERTO TRADING LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO HOLDINGS LIMITEDactiveLAMERIO SECRETARIAL LTDactiveLAWRIE HOLDINGS LIMITEDdissolvedNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedREMANT TRADING LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMONA TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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