DOSSIERS / ARWADOS TRADING CO LIMITED
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Company dossier

ARWADOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-04
KYBE ID: HE111085 · HE111085 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARWADOS TRADING CO LIMITED
DRCIP data.gov.cy
HE111085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-04
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolvedBONBOUQUETS LTDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ALEXEI SHEPELdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLABIK TRADING CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100