KYBE — See who's really behind any company

Company dossier

AKIDALIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: HE48262 · HE48262 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAKIDALIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48262

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-24

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+77 more

Connections

4 links

Shared operator — likely the same administrator

THUNDERSTORM LIMITEDShared officer / director · 5 share this WOODFORD TRADING CO LIMITEDShared officer / director · 5 share this YIANPOL TRADING LIMITEDShared officer / director · 5 share this KOLLEGA TRADING 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

4 people

Name	Role	From	Source
ALEXANDRE OUSSATOV	director	—	Cyprus registry
ROUDIAK MIKHAIL	director	—	Cyprus registry
TSACHEVA NEILYA	director	—	Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOLLEGA TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100