DOSSIERS / ARDEMAR TRADING LIMITED
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Company dossier

ARDEMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141399 · HE141399 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARDEMAR TRADING LIMITED
DRCIP data.gov.cy
HE141399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Δ,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactiveBEATTIE GLOBAL LIMITEDactive

+156 more

People with significant control

3 people
NameRoleFromSource
ARAKEL CONSULTANTS LIMITEDdirector—Cyprus registry
NAIRY MERHEJEdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSIN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100