DOSSIERS / ACARISTO TRADING LIMITED
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Company dossier

ACARISTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111196 · HE111196 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ACARISTO TRADING LIMITED
DRCIP data.gov.cy
HE111196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolvedALGOHILL INVESTMENTS LTDdissolved

+588 more

Connections

8 links
Shared operator — likely the same administrator
TACKFORD ENTERPRISES LIMITEDShared officer / director · 9 share thisSAMOLADA TRADING LIMITEDShared officer / director · 9 share thisCALIMESA LIMITEDShared officer / director · 9 share thisFILFOOT ENTERPRICES LIMITEDShared officer / director · 9 share thisDEKELOS TRADING LIMITEDShared officer / director · 9 share thisRAMFOS TRADING LIMITEDShared officer / director · 9 share thisGIONIS TRADING CO. LIMITEDShared officer / director · 9 share thisPOVERHNOST MEDIA LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
IGOR SVYRYDOVdirector—Cyprus registry
LYUDMYLA FEDOROVYCHdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIS TRADING CO. LIMITED · dissolved · name-sim 0.56) — 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