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Company dossier

COOLMORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81368 · HE81368 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOOLMORE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE81368

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-18

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolved A.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolved ARONDALE ENTERPRISES LIMITEDdissolved BELAYSK HOLDINGS LIMITEDactive BONTERRE PROJECTS LIMITEDdissolved C.A.C.T.S. LIMITEDdissolved CELESTAR LIMITEDactive COREGATE HOLDINGS LIMITEDdissolved DALEFORD TRADING LIMITEDdissolved DENILAR INVESTMENTS LIMITEDdissolved DERPOL INVESTMENTS LIMITEDdissolved EXELIX PROJECTS LIMITEDdissolved FANAM HOLDINGS LIMITEDdissolved FEDAIR HOLDINGS LIMITEDdissolved FORTENS HOLDINGS LIMITEDdissolved FORVEST PROJECTS LIMITEDdissolved FOUR WIND ENTERPRISES LIMITEDdissolved INTEGRIS LIMITEDdissolved KACE TRADERS LIMITEDdissolved KINSLEY TRADERS LIMITEDdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

DER ARAKELIAN-MERHEJE LLCShared officer / director · 3 share this DENNINGTON LIMITEDShared officer / director · 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

Name	Role	From	Source
BEDROS DER ARAKELIAN	director	—	Cyprus registry
NAIRY DER ARAKELIAN MERHEJE	director	—	Cyprus registry
ARAKEL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOREGON TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100