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

ARCHI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128430 · HE128430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARCHI TRADING CO. LIMITED
DRCIP data.gov.cy
HE128430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSEIO BUILDING, Floor 2, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAXO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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