DOSSIERS / AGRIPPA TRADING LIMITED
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Company dossier

AGRIPPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315217 · HE315217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGRIPPA TRADING LIMITED
DRCIP data.gov.cy
HE315217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Αισώπου, 18,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANTIGEN LIMITEDdissolvedAZULEDA TRADING LIMITEDdissolvedBRANDELI PROPERTIES LIMITEDdissolvedCAMEROI PRIVATE EQUITY LIMITEDdissolvedCANTABRIA TRADING LIMITEDdissolvedCRESSAROKO LIMITEDactiveELPPOP LIMITEDdissolvedFARLETON MANAGEMENT LIMITEDdissolvedJEDWARD TRADING LIMITEDdissolvedKENMARLO PRIVATE EQUITY LIMITEDdissolvedLASHMAR HOLDINGS LIMITEDdissolvedMINGDA ENTERPRISES LIMITEDdissolvedPORRIGTON VENTURES LIMITEDdissolvedRUGBISON ENGINEERING LIMITEDdissolvedTEXAR LIMITEDdissolvedTSUCALA HOLDING LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFARLETON MANAGEMENT LIMITEDShared officer / director · 11 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisRSA ROSI DECORINI LTDShared officer / director · 11 share thisBRILLIANIT LIMITEDShared officer / director · 11 share thisMAKOST LIMITEDShared officer / director · 11 share thisISCOVICH FINANCE LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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