DOSSIERS / ALCON TRADING LIMITED
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Company dossier

ALCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-28
KYBE ID: HE116453 · HE116453 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ALCON TRADING LIMITED
DRCIP data.gov.cy
HE116453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
ALNA TRADING LIMITEDShared officer / director · 2 share thisΑ.Σ. ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisALNA TRADING LIMITEDShared registered address · 6 share thisNI.CO CONSULTING & TRADING LIMITEDShared registered address · 6 share thisDERE TRADING LIMITEDShared registered address · 6 share thisNEC PAY LIMITEDShared officer / director · 10 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 10 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCASA DI GRECO (DEVELOPERS) LIMITEDShared officer / director · 10 share thisMONIVIEW (KTIMATIKI) LIMITEDShared officer / director · 10 share thisLEON M.S. DEVELOPERS LIMITEDShared officer / director · 10 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 10 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΧΙΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALNA TRADING LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100