DOSSIERS / ATKINE TRADING LIMITED
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Company dossier

ATKINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263428 · HE263428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATKINE TRADING LIMITED
DRCIP data.gov.cy
HE263428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Στασικράτους, 36,, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRACEWORTH TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100