DOSSIERS / ASRATEN TRADING LIMITED
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Company dossier

ASRATEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-15
KYBE ID: HE347025 · HE347025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ASRATEN TRADING LIMITED
DRCIP data.gov.cy
HE347025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-15
DRCIP data.gov.cy
Βασιλίσσης Βερενίκης, 13,, MICHAELIDES COURT 42, Floor 4, Flat 402,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARBACRUZ ENTERPRISES LIMITEDShared registered address · 2 share thisLUZ NEGRAShared officer / director · 10 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisK & M KOSMA MARKETINGShared officer / director · 10 share thisA & M LEATHERLANDShared officer / director · 10 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100