DOSSIERS / ARRA TRADING LIMITED
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Company dossier

ARRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-21
KYBE ID: HE66685 · HE66685 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARRA TRADING LIMITED
DRCIP data.gov.cy
HE66685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-21
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

10 links
Shared operator — likely the same administrator
ANODOS HOLDINGS LIMITEDShared officer / director · 11 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisC F G PREMIER COMMERCIAL LIMITEDShared officer / director · 11 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 11 share thisΣΠΑΡΤΗ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEVERIS S.A.Shared officer / director · 11 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 11 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
JACQUES GEO FFRUOYdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100