DOSSIERS / A.CH.T. TRADING LTD
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Company dossier

A.CH.T. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354662 · HE354662 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A.CH.T. TRADING LTD
DRCIP data.gov.cy
HE354662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Φώτη Πίττα, 27,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELFRAG LTDShared officer / director · 6 share thisA.CH.T. HOLDINGS LTDShared officer / director · 6 share thisSTRATS ESTATES LTDShared officer / director · 6 share thisTRISOKKAS FARMS LIMITEDShared officer / director · 6 share thisA.T.C. INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.CH.T. HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100