DOSSIERS / A.X. TRADING LIMITED
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Company dossier

A.X. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-08
KYBE ID: HE57730 · HE57730 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
A.X. TRADING LIMITED
DRCIP data.gov.cy
HE57730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-08
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolvedCHARLGATE LTDactive

+122 more

Connections

8 links
Shared operator — likely the same administrator
MOYA TRADING LIMITEDShared officer / director · 3 share thisPONDAGE ENTERPRISES LIMITEDShared officer / director · 3 share thisZIRCON TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisCASALE CHEMICAL TECHNOLOGIES LIMITEDShared officer / director · 7 share thisFINOPER TRADING LIMITEDShared officer / director · 7 share thisSONORACO LIMITEDShared officer / director · 7 share thisSKYPLAN-EAST COMPANY LIMITEDShared officer / director · 7 share thisMEDITERRA ENTERPRISES LIMITEDShared officer / director · 7 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
ANDREA MOOREdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOYA TRADING LIMITED · dissolved · name-sim 0.64) — 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