DOSSIERS / A.O.K. TRADING (OVERSEAS) LIMITED
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Company dossier

A.O.K. TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-23
KYBE ID: HE49932 · HE49932 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.O.K. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE49932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolvedCENTRALIA SUPPLIERS LIMITEDdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARED TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100