DOSSIERS / ARCANE PRODUCT TRADING (APT) LTD
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ARCANE PRODUCT TRADING (APT) LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346374 · HE346374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARCANE PRODUCT TRADING (APT) LTD
DRCIP data.gov.cy
HE346374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, GALATEX BEACH CENTER, BLOCK E, Flat 47,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TALShared officer / director · 2 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

4 people
NameRoleFromSource
AGP MANAGEMENT LIMITEDdirector—Cyprus registry
JOHNER JURGdirector—Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100