DOSSIERS / A. S. JOAKIM TRADING LIMITED
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Company dossier

A. S. JOAKIM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41762 · HE41762 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A. S. JOAKIM TRADING LIMITED
DRCIP data.gov.cy
HE41762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
'Εδεσσας, 29,, Καλλιθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBAP MOTORS LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedEUFARCO LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTALERO LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedTAVOY ENTERPRISES LIMITEDdissolvedVERAMINO TRADING LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
BELTRA SHIPPING LIMITEDShared officer / director · 3 share thisLABEATIS ENTERPRISES LIMITEDShared officer / director · 3 share thisPALINO TRADING LIMITEDShared registered address · 5 share thisECHETIA ENTERPRISES LIMITEDShared registered address · 5 share thisBAGIRA LIMITEDShared registered address · 5 share thisDEREDROP INVESTMENTS LIMITEDShared registered address · 5 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
ΑΝΔΡΟΝΙΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ALPACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALAN TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100