DOSSIERS / A.C.I. TRADING LIMITED
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Company dossier

A.C.I. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146770 · HE146770 · 2 sources
RISK SCORE78CRITICAL RISK

Key facts

dissolved
A.C.I. TRADING LIMITED
DRCIP data.gov.cy
HE146770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirectorCyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirectorCyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
DEMA SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APKER TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100