DOSSIERS / AESHTAR TRADING LIMITED
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Company dossier

AESHTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60202 · HE60202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AESHTAR TRADING LIMITED
DRCIP data.gov.cy
HE60202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedDEEP SEA FOOD PRODUCTION LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLONIKLEFT TRADING LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedOHLALA CAFE RESTAURANT & BAR LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedTOTTENHAM TRAVEL & INSURANCE AGENCY LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΖΙΟΥΡΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAFKOS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100