DOSSIERS / BLACK APRICOT TRADING LIMITED
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Company dossier

BLACK APRICOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145541 · HE145541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BLACK APRICOT TRADING LIMITED
DRCIP data.gov.cy
HE145541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Αντισθένους, 10Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PROLOGO TRADING LTDShared registered address · 5 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared registered address · 5 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPOERTI COMPANY LTDShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100