DOSSIERS / AR GEMINIST TRADING LIMITED
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Company dossier

AR GEMINIST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-27
KYBE ID: HE388005 · HE388005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AR GEMINIST TRADING LIMITED
DRCIP data.gov.cy
HE388005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RC&MM BEYOND ARCHITECTS L.L.C.Shared officer / director · 2 share thisLACRAMIOARA CONSULTING LIMITEDShared officer / director · 3 share thisΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗShared officer / director · 3 share thisΠ.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 5 share thisΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Μ.Χ.Η. ΚΤΗΜΑΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLECHAT LIMITEDShared registered address · 8 share thisMEREDY HOLDING LIMITEDShared registered address · 8 share thisCONFIWAY LIMITEDShared registered address · 8 share thisLUDAFLIS MANAGEMENT LIMITEDShared registered address · 8 share thisΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗShared registered address · 8 share thisVICTOLUC INVESTMENTS LIMITEDShared registered address · 8 share thisFREBE ENTERPRISES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΧΑΡΑΛΑΜΠΟΥΔΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΜΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 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 (TRIDOR GENERAL TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100