DOSSIERS / ALEDAN TRADING LTD.
← SearchExport PDF
Company dossier

ALEDAN TRADING LTD.

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: AE3376 · AE3376 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALEDAN TRADING LTD.
DRCIP data.gov.cy
AE3376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactiveANAX ADVISORY (CY) LTDactive

+333 more

People with significant control

3 people
NameRoleFromSource
ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥauthorised—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ATM SECRETARIES LTD.secretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100