DOSSIERS / ASSIMAN TRADING LTD
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Company dossier

ASSIMAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368990 · HE368990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ASSIMAN TRADING LTD
DRCIP data.gov.cy
HE368990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Σποράδων, 9,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WO & CO INTERNATIONAL LTDShared registered address · 2 share thisALTIMERAL HOLDINGS LTDShared officer / director · 4 share thisFKG ANESIS - COMFORT LΙΜΙTΕDShared officer / director · 4 share thisH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OXAN TRADING LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100