DOSSIERS / ACROSS TRADING LTD
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Company dossier

ACROSS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356331 · HE356331 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ACROSS TRADING LTD
DRCIP data.gov.cy
HE356331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTAMONTE TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100