DOSSIERS / AVACORN TRADING CO. LIMITED
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Company dossier

AVACORN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128053 · HE128053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AVACORN TRADING CO. LIMITED
DRCIP data.gov.cy
HE128053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Κρατίνου, 5,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRSILOS TRADING CO. LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100