DOSSIERS / ARGANDO TRADING CO. LIMITED
← SearchExport PDF
Company dossier

ARGANDO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119918 · HE119918 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ARGANDO TRADING CO. LIMITED
DRCIP data.gov.cy
HE119918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Ανδρέα Στέλιου, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C. SILVER ITEMSShared registered address · 5 share thisARGANDO TRADING COMPANYShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΒΙΟΜΗΧΑΝΙΑ BAMBOOShared registered address · 5 share thisN.J. FALINO DISTRIBUTIONS LIMTIEDShared officer / director · 7 share thisM.E. SHINING JEWELLERYShared officer / director · 7 share thisE.N. FRENCH LEADER PRICE MARKET LIMITEDShared officer / director · 7 share thisA.A.E. TRADING CO. LIMITEDShared officer / director · 7 share thisSUPERTOWN SHOPPING CENTER LIMITEDShared officer / director · 7 share thisC.M. SHINING ITEMSShared officer / director · 7 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

2 people
NameRoleFromSource
NJEIM ELIEdirector—Cyprus registry
NJEIM MIREILLEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.E. TRADING CO. LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100