DOSSIERS / ARENOSE TRADING LIMITED
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Company dossier

ARENOSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156953 · HE156953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARENOSE TRADING LIMITED
DRCIP data.gov.cy
HE156953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Μονεμβασίας, 3,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TERANOVO HOLDINGS LIMITEDShared officer / director · 6 share thisSILASIO TRADING LIMITEDShared officer / director · 6 share thisRUNWAY INVESTMENTS LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT I LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT II LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEONA 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