DOSSIERS / ARCOMAR TRADING LIMITED
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Company dossier

ARCOMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126060 · HE126060 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARCOMAR TRADING LIMITED
DRCIP data.gov.cy
HE126060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO L/SOU, Floor 4, Flat 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

People with significant control

3 people
NameRoleFromSource
PATRICIA CATHERINE MESSERLI ALOUANdirector—Cyprus registry
RENE EMMANUEL MESSERLIdirector—Cyprus registry
ΚΡΥΣΤΑΛΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYSTONE TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100