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Company dossier

ADRASSI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243670 · HE243670 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameADRASSI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE243670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-18

DRCIP data.gov.cy

Registered addressΔελιγιώργη, 1,, COSMOS BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

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

AFOB FINANCIAL SERVICES LIMITEDdissolved AGILIS INVESTMENTS LIMITEDdissolved ALASTOR APARTMENTSactive ALEDRO HOLDINGS LIMITEDdissolved ALEXAFO HOLDINGS LIMITEDdissolved A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactive A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) LIMITEDactive A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolved AQUA OF MYKONOS TAVERNactive ARCADIA (PAPHOS) VILLAGEactive ARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_off ARVANTA HOLDINGS LIMITEDdissolved ASBONA LIMITEDdissolved BAINO ESTATES LTDactive BARTROB INVESTMENTS LTDdissolved BENFLEET ENTERPRISES LIMITEDdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

FUTURE SHUTTER PROFILES LIMITEDShared registered address · 4 share this ASBONA LIMITEDShared registered address · 4 share this FADA ENTERPRISES LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
C.M.S. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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