DOSSIERS / AHMED ASUAED GENERAL TRADING LIMITED
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Company dossier

AHMED ASUAED GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83094 · HE83094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AHMED ASUAED GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE83094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IBALI GENERAL TRADING LIMITEDShared registered address · 7 share thisFOWAD DABH GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared registered address · 7 share thisGEO-ZAK GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisS. MIRI GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisMUHI - IBRA GENERAL ENTERPRISES LIMITEDShared registered address · 7 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
AHMED ASUAEDdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBALI GENERAL TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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