DOSSIERS / AKSOND TRADING LIMITED
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Company dossier

AKSOND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-09
KYBE ID: HE93037 · HE93037 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AKSOND TRADING LIMITED
DRCIP data.gov.cy
HE93037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-09
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolvedANOLAT TRADING LIMITEDdissolved

+342 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEARAN TRADING LIMITED · dissolved · name-sim 0.53) — 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