DOSSIERS / A. & C. TRADING CO. LIMITED
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Company dossier

A. & C. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70834 · HE70834 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. & C. TRADING CO. LIMITED
DRCIP data.gov.cy
HE70834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-09
DRCIP data.gov.cy
Μενάνδρου, 12,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. TECHNOMARKETINGShared officer / director · 2 share thisPAP. ATHA. COMPANY LIMITEDShared registered address · 3 share thisJOHN A. GEORGIOU "J.A.G." IMPORTS & EXPORTS LIMITEDShared officer / director · 3 share thisPAP. ATHA. COMPANY LIMITEDShared officer / director · 3 share thisAKAF TRADING CO LIMITEDShared registered address · 3 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
ΑΘΑΝΑΣΙΟΣ Π. ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ Π. ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKAF TRADING CO LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100