DOSSIERS / ACADIANA TRADING LIMITED
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Company dossier

ACADIANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-19
KYBE ID: HE32160 · HE32160 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ACADIANA TRADING LIMITED
DRCIP data.gov.cy
HE32160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-19
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolvedC.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
VALERIA'S WORLD CLOTHING AND ACCESSORIESShared officer / director · 6 share thisELEVATEDMINDS LTDShared officer / director · 6 share thisFIRST CHANCE RESTAURANT LIMITEDShared officer / director · 6 share thisKLIMAWAY MS LTDShared officer / director · 6 share thisMEM PERFORMANCE PRODUCTS LIMITEDShared officer / director · 6 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
ΣΩΖΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100