DOSSIERS / OKADA TRADING LTD
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Company dossier

OKADA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398667 · HE398667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
OKADA TRADING LTD
DRCIP data.gov.cy
HE398667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 12,, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PROCESSIT P.D. CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisA.M.D. EXKLOOCIF SERVICES LIMITEDShared officer / director · 3 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared registered address · 4 share thisAMO ENTERPRISES LIMITEDShared registered address · 4 share thisDRALA ESTATES LIMITEDShared registered address · 4 share thisOOH ECO ADZ LTDShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisDRALA ESTATES LIMITEDShared officer / director · 11 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisMITRADE EU LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΔΑΦΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100