DOSSIERS / ACANDEL TRADING LTD
← SearchExport PDF
Company dossier

ACANDEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206120 · HE206120 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACANDEL TRADING LTD
DRCIP data.gov.cy
HE206120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolvedADEMINOR TRADING COMPANY LIMITEDstrike_off

+3,135 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΛΙΑΝΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100