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Company dossier

ALGIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114119 · HE114119 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameALGIAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE114119

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-28

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolved A.C. INTERCARTOGRAPHIC CO LIMITEDdissolved ALLMAM LIMITEDdissolved A.M. UNIQUE ART LIMITEDdissolved AMVIS LIMITEDdissolved ARONTEX LIMITEDdissolved ATIX TRADING LIMITEDdissolved ATLANTICAST HOLDINGS LTDdissolved AVIA SCAN LIMITEDdissolved B.A.DIANA OVERSEAS LIMITEDdissolved B.A.K. RAILTRANS LIMITEDdissolved BANZA TRADING CO LIMITEDdissolved BARGOY TRADING LIMITEDdissolved BELISSARIOUS TRADING LIMITEDdissolved BELLATO TRADING LIMITEDdissolved BLG AURUM LIMITEDstrike_off BLUESINETICA LTDdissolved BN TRADING (OVERSEAS) LIMITEDdissolved BOFFI LIMITEDdissolved BORRION LIMITEDdissolved

+189 more

Connections

2 links

Shared operator — likely the same administrator

ΠΙΚΗΣ & ΜΙΧΑΗΛShared registered address · 3 share this D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITEDShared 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

4 people

Name	Role	From	Source
ALESSANDRO CARENINI	director	—	Cyprus registry
GILBERTO DE IACO	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVRINO 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