DOSSIERS / AROTEC TRADING LIMITED
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Company dossier

AROTEC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-08
KYBE ID: HE72910 · HE72910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AROTEC TRADING LIMITED
DRCIP data.gov.cy
HE72910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-08
DRCIP data.gov.cy
Ερυθρού Σταυρού, 20,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 3 share thisSILVEROAK TRADING LIMITEDShared officer / director · 3 share thisUTC TRAVEL & TOURS LIMITEDShared registered address · 4 share thisSILVEROAK TRADING LIMITEDShared registered address · 4 share thisMARINESTETICA LTDShared registered address · 4 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΣΤΑΚΗΣ ΜΟΔΕΣΤΑΚΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAROK TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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