DOSSIERS / A & O KHACH TRADING LIMITED
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Company dossier

A & O KHACH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75183 · HE75183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A & O KHACH TRADING LIMITED
DRCIP data.gov.cy
HE75183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 17,, 3064, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C - HRONO TRADING LIMITEDShared registered address · 3 share thisVLADIVITAL TRADING COMPANY LIMITEDShared registered address · 3 share thisREF. CHART. (CYPRUS) LIMITEDShared officer / director · 4 share thisS.N.B. TRADING COMPANY LIMITEDShared officer / director · 4 share thisALNA VIDEO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ARTOUR KHATCHATRIANdirector—Cyprus registry
OVIC KHATCHATRIANdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ι. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&S 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