DOSSIERS / ARKAPA TRADING LIMITED
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Company dossier

ARKAPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-09
KYBE ID: HE309010 · HE309010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARKAPA TRADING LIMITED
DRCIP data.gov.cy
HE309010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-09
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7B,, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKADELFIA LTDactiveBALMOOR LIMITEDdissolvedBARTONWAY SECRETARIAL LIMITEDactiveDYNWORXS LTDstrike_offGULFWIND ENTERPRISES LIMITEDdissolvedHOMBERTCO TRUSTEES LIMITEDactiveLENTERING LTDdissolvedLIMERIDGE LTDdissolvedLINKWARDS HOLDING LIMITEDdissolvedMAYETTARE LIMITEDdissolvedOCRAMON LIMITEDdissolvedREYFIELD TRADING LIMITEDactiveRING WORLD LTDdissolvedROCKWARE FINANCIALS LIMITEDstrike_offRUMCLIFT LIMITEDdissolvedSHARED VISIONS LTDactiveSUFFOLK NOMINEES LIMITEDactiveTHORNCROFT LIMITEDdissolvedTORNWOOD LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURMON TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100