DOSSIERS / ARCHWAY TRADING LIMITED
← SearchExport PDF
Company dossier

ARCHWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-10
KYBE ID: HE46959 · HE46959 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARCHWAY TRADING LIMITED
DRCIP data.gov.cy
HE46959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
FILMEX LIMITEDShared officer / director · 2 share thisARIS SAKORAFOS HOLDINGS LIMITEDShared registered address · 5 share thisMARYXENO REALTY (BYRARIS) LIMITEDShared officer / director · 5 share thisFORBURG HOLDINGS LIMITEDShared registered address · 5 share thisMAD TV (CYPRUS) LIMITEDShared registered address · 5 share thisLTV SPORT LIMITEDShared officer / director · 5 share thisA. SAKORAFOS SHIPPING LIMITEDShared registered address · 5 share thisARIS SAKORAFOS HOLDINGS LIMITEDShared officer / director · 5 share thisA. SAKORAFOS SHIPPING LIMITEDShared officer / director · 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
ΑΘΑΝΑΣΙΟΣ ΣΑΚΟΡΑΦΟΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΣΑΚΟΡΑΦΟΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΣΑΚΟΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100