DOSSIERS / ACKMAR TRADING LIMITED
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Company dossier

ACKMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-13
KYBE ID: HE63511 · HE63511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACKMAR TRADING LIMITED
DRCIP data.gov.cy
HE63511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-13
DRCIP data.gov.cy
Πειραιώς, 18,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABDALE TRADING LIMITEDdissolvedABERCORN TRADING LIMITEDdissolvedABERFELD LIMITEDdissolvedACUBA TRADING LIMITEDdissolvedADINE TRADING LIMITEDdissolvedAKERMAN TRADING LIMITEDdissolvedALDEBERT ENTERPRISES LIMITEDdissolvedALDERNEY TRADING LIMITEDdissolvedALDFORD TRADING LIMITEDdissolvedALDINE TRADING LIMITEDdissolvedALLENBY TRADING LIMITEDdissolvedBEMERTON TRADING LIMITEDdissolvedBEMICK TRADING LIMITEDdissolvedBEMOX GENERAL TRADING LIMITEDdissolvedBEVIS TRADING LIMITEDdissolvedBRAYFORD TRADING LIMITEDdissolvedBRIDGE OIL LIMITEDdissolvedBURST TRADING LIMITEDdissolvedCROMERAN TRADING LIMITEDdissolvedDARSARO LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACUBA TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100