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Company dossier

B.B.K. ALEX WOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: HE109494 · HE109494 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameB.B.K. ALEX WOOD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE109494

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-02

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 4,, Floor 1, Flat 104,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolved AB & FAMILY LTDdissolved ACCENT DEVELOPMENT LIMITEDdissolved ACIBARO LTDdissolved AC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolved AGROSYSTEM INVEST LIMITEDstrike_off AKOTANA VENTURES LTDdissolved A.K.T.I. HOLDINGS LTDdissolved A.K.T.I. OIL COMPANY LTDdissolved ALANIS FINANCE LIMITEDdissolved ALKON MEDIA LIMITEDdissolved ALPHA IBC LIMITEDactive ALPHA ROXBOW LIMITEDdissolved ALTINVEST PRO LTDactive ALTRIX TRADING LIMITEDdissolved AMAYARACO LIMITEDdissolved AMBERO IMPORT-EXPORT AGENTS LIMITEDdissolved AMBER RUTENIA LIMITEDdissolved ANTARONIA LTDdissolved ANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

2 links

Shared operator — likely the same administrator

BONDING CONSULTANCY LIMITEDShared registered address · 3 share this ΑΝΤΩΝΙΑΔΟΥ & ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟShared registered address · 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

3 people

Name	Role	From	Source
ALEX KRANCHENKO	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONIRY TRADING LIMITED · strike_off · name-sim 0.47) — 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