Key facts
dissolvedAGDARUNA TRADING LIMITED
DRCIP data.gov.cy
HE67501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AGDARUNA TRADING LIMITED
RISK SCORE38MEDIUM RISK
Companies at this address
295 totalABAVARD LIMITEDABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDACHERON MARINE COMPANY LIMITEDAEROENGINE SUPPORT (CYPRUS)AFAMIA SHIPPING COMPANY LIMITEDAGNES NAVIGATION COMPANY LIMITEDAIDONA NAVIGATION COMPANY LIMITEDAKHBAR AL-OMMAL PUBLISHING CO LIMITEDAL AMANAH TRADING LIMITEDALANDALOS SHIPPING COMPANY LIMITEDALDEA NAVIGATION COMPANY LIMITEDAL EALAMIA ELDWLIA LIMITEDAL EZZAH TRADING LIMITEDALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDALICE SPRINGS SHIPPING LIMITEDAL KARIM SHIPPING COMPANY LIMITEDALL STRETCHED OUT (CYPRUS) LIMITEDALMARNIC SHIPPING COMPANY LIMITEDALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDALOLA PRESS, PRINTING, PUBLISHING AND DISTRIBUTING LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ABULKADER MOHAMMAD | director | — | Cyprus registry |
| KHALIE HASSAN | director | — | Cyprus registry |
| MOHAMMED ALIAH | director | — | Cyprus registry |
| NAIEF YOUSSEF | director | — | Cyprus registry |
| ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 295 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100