DOSSIERS / A.K.A.D.E. TRADING LIMITED
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Company dossier

A.K.A.D.E. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68146 · HE68146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.K.A.D.E. TRADING LIMITED
DRCIP data.gov.cy
HE68146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Σαλβατόρ Νταλί, 7,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BROOM TRADING LIMITEDShared registered address · 2 share thisELIOSUN COMMERCIAL LIMITEDShared officer / director · 6 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 6 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 6 share thisBROOM TRADING LIMITEDShared officer / director · 6 share thisHEROS REALTY LIMITEDShared officer / director · 6 share thisGVCW HOLDINGS LTDShared officer / director · 11 share thisRAPIER INVESTMENTS LIMITEDShared officer / director · 11 share thisGVCW OPERATIONS LTDShared officer / director · 11 share thisPARADOR PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGVCW WORLD LTDShared 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
ΕΛΕΥΘΕΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROOM TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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