KYBE — See who's really behind any company

Company dossier

AROCANIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97429 · HE97429 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAROCANIA TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE97429

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-24

DRCIP data.gov.cy

Registered addressΠροδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

+7 more

Connections

2 links

Shared operator — likely the same administrator

P & P I.T CONSULTANTS LIMITEDShared officer / director · 3 share this DE.M.P. CONSULTANTS LTDShared 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΑΝΤΑΖΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΝΤΑΖΗ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMLA TRADING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100