DOSSIERS / ARANIA TRADING LIMITED
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Company dossier

ARANIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-29
KYBE ID: HE337245 · HE337245 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARANIA TRADING LIMITED
DRCIP data.gov.cy
HE337245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-29
DRCIP data.gov.cy
Κώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolvedADDAVISM ENGINEERING LIMITEDdissolvedAKTOR AFRICA LIMITEDdissolvedAKTOR RUSSIA OPERATIONS LIMITEDdissolvedALAPEZIO ENTERPRISES LIMITEDstrike_offALWECK LIMITEDdissolvedAMANO HOLDINGS LIMITEDdissolvedAMARANTE LIMITEDdissolvedAPELO INVESTMENTS LIMITEDdissolvedARNOT HOLDINGS LIMITEDdissolvedASKEN AVIATION LIMITEDdissolvedASLAMEX LIMITEDdissolvedASPEL VENTURES LIMITEDdissolvedATALIΚΑ VENTURES LIMITEDactiveBANEZ HOLDINGS LIMITEDdissolvedBIMOLINA VENTURES LIMITEDdissolvedCARAPA HOLDINGS LIMITEDdissolvedCATO ESTABLISHMENT LIMITEDactiveCELARINA HOLDINGS LIMITEDstrike_offCOBTREE HOLDINGS LIMITEDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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