DOSSIERS / ACREWOOD TRADING LIMITED
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Company dossier

ACREWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-11
KYBE ID: HE125989 · HE125989 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ACREWOOD TRADING LIMITED
DRCIP data.gov.cy
HE125989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-11
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolvedBEKAYES DEVELOPMENTS LIMITEDdissolved

+262 more

Connections

11 links
Shared operator — likely the same administrator
INCANTO VENTURES LIMITEDShared officer / director · 12 share thisDOURNANE TRADING LIMITEDShared officer / director · 12 share thisGAELITO TRADING LIMITEDShared officer / director · 12 share thisARIDARIA TRADING LIMITEDShared officer / director · 12 share thisSTRAIGHTED ENTERPRISES PLC.Shared officer / director · 12 share thisSKUDRA TRADING LIMITEDShared officer / director · 12 share thisBARDEN ENTERPRISES LIMITEDShared officer / director · 12 share thisKAYELEN COMMERCIAL LIMITEDShared officer / director · 12 share thisG & E OIKOS DESIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisU.N.D. UNION INVESTMENTS LIMITEDShared officer / director · 12 share thisLABONTE CONSULTANTS LIMITEDShared officer / director · 12 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
ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIDARIA TRADING LIMITED · dissolved · name-sim 0.53) — 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