DOSSIERS / A & S TRADING LIMITED
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Company dossier

A & S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-06
KYBE ID: HE134062 · HE134062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
A & S TRADING LIMITED
DRCIP data.gov.cy
HE134062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 190,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CHANTERELLE HOLDINGS LΤDShared officer / director · 4 share thisKEI DANNY FASHION LIMITEDShared officer / director · 4 share thisA & KD TRADING LIMITEDShared officer / director · 4 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCHANTERELLE HOLDINGS LΤDShared registered address · 7 share thisDEMOS STYLIANIDES & CO LIMITEDShared registered address · 7 share thisIDENTITE WEARShared registered address · 7 share thisKEI DANNY FASHION LIMITEDShared registered address · 7 share thisA. & M. EASY FLOSSING LIMITEDShared officer / director · 10 share thisAN.DE. BOUTIQUE LIMITEDShared officer / director · 10 share thisM.O. NATURAL HISTORY PRODUCTIONS LIMITEDShared officer / director · 10 share thisK.N. FASHIONS LIMITEDShared officer / director · 10 share thisKYPROTECHNICAL GARAGE LIMITEDShared officer / director · 10 share thisK.A. NEPTUNIAN CRUISES LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE134062/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & KD TRADING LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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