DOSSIERS / AROTA TRADE LIMITED
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Company dossier

AROTA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-05
KYBE ID: HE76448 · HE76448 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AROTA TRADE LIMITED
DRCIP data.gov.cy
HE76448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
E & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 3 share thisROXANE COTSAPAS INVESTMENTS LIMITEDShared officer / director · 3 share thisGRUBEN SHIPPING CO LIMITEDShared officer / director · 9 share thisORIANA CRUISE LINES LIMITEDShared officer / director · 9 share thisSUNFISH MARITIME COMPANY LIMITEDShared officer / director · 9 share thisCALA MARE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 9 share thisPANAMAX STAR SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisESMI GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisFUNDENI SHIPPING COMPANY LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΕΥΗ Λ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΚΑΙΤΗ Τ. ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΚΙΚΟΥΛΑ Γ. ΚΟΤΣΑΠΑdirector—Cyprus registry
ΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΣΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100