DOSSIERS / ASPIDIUM TRADING COMPANY LIMITED
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Company dossier

ASPIDIUM TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82912 · HE82912 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ASPIDIUM TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE82912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 401-402,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

11 links
Shared operator — likely the same administrator
LIKON INVESTMENT & TRADING LIMITEDShared officer / director · 12 share thisBIG TREE ENTERPRISES LIMITEDShared officer / director · 12 share thisMETROSTAR MANAGEMENT CO. LIMITEDShared officer / director · 12 share thisINTRADAY ENTERPRISES LIMITEDShared officer / director · 12 share thisBURDOCK TRADING COMPANY LIMITEDShared officer / director · 12 share thisCETUS TRADING LIMITEDShared officer / director · 12 share thisOCEAN WAVE ENTERPRISES LIMITEDShared officer / director · 12 share thisINTERFAIR LIMITEDShared officer / director · 12 share thisSTREETON TRADING CO. LIMITEDShared officer / director · 12 share thisPLEGADIS TRADING LIMITEDShared officer / director · 12 share thisROBILAR ENTERPRISES LIMITEDShared officer / director · 12 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
ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.B.H. TRADING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100