DOSSIERS / ACHANAS TRADING LIMITED
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Company dossier

ACHANAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340340 · HE340340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACHANAS TRADING LIMITED
DRCIP data.gov.cy
HE340340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, A.G. PAPHITIS CHAMBERS,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactiveALOHA MOBILE LTDactive

+496 more

Connections

6 links
Shared operator — likely the same administrator
A.G. PAPHITIS & CO LLCShared registered address · 7 share thisCOMMERCEGATE LIMITEDShared registered address · 7 share thisANKLAM JET LIMITEDShared registered address · 7 share thisLAMBAY TRADE & INVEST LIMITEDShared registered address · 7 share thisTRFX HOLDINGS LTDShared registered address · 7 share thisARIFY INVESTMENTS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100