DOSSIERS / A.A. MARINA TRADING LIMITED
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Company dossier

A.A. MARINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-26
KYBE ID: HE12215 · HE12215 · 1 sources
RISK SCORE65HIGH RISK

Key facts

strike_off
A.A. MARINA TRADING LIMITED
DRCIP data.gov.cy
HE12215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-26
DRCIP data.gov.cy
Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥdirectorCyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100