DOSSIERS / APOSPERITIS TRADING CO. LIMITED
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Company dossier

APOSPERITIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55452 · HE55452 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
APOSPERITIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE55452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolvedBRIDGFIELD LIMITEDdissolved

+184 more

Connections

4 links
Shared operator — likely the same administrator
VOKBUS TRADING COMPANY LIMITEDShared officer / director · 5 share thisCONSUNEX TRADING CO. LIMITEDShared officer / director · 5 share thisELITLAND TRADING CO. (OVERSEAS) LIMITEDShared officer / director · 5 share thisSYRIANA TRADING CO. (OVERSEAS) 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

6 people
NameRoleFromSource
BELYAKOV MICHAIL VYACHESLAVOVICHdirector—Cyprus registry
KHABIROV SALAVAT GABDOULBARIEVICHdirector—Cyprus registry
MAKAROV VALERI VICTOROVICHdirector—Cyprus registry
NIGMEDZIANOV RAVIL AKHATOVICHdirector—Cyprus registry
VLADISLAV ARTEMIEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSUNEX TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100