DOSSIERS / APLON TRADING LIMITED
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Company dossier

APLON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-19
KYBE ID: HE80366 · HE80366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APLON TRADING LIMITED
DRCIP data.gov.cy
HE80366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-19
DRCIP data.gov.cy
Αγίου Νικολάου, 12Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EXECUTIVE A.G. CO. LTDShared officer / director · 5 share thisE.Z. CRESCENDO DELIGHTS RESTAURANT LTDShared officer / director · 5 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 5 share thisSTARFIGHT TRADING CO. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARFIGHT TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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