DOSSIERS / ALETRAD 2001 TRADING LIMITED
← SearchExport PDF
Company dossier

ALETRAD 2001 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-27
KYBE ID: HE121876 · HE121876 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALETRAD 2001 TRADING LIMITED
DRCIP data.gov.cy
HE121876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTER, Floor 3, Flat 31-32C,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

6 links
Shared operator — likely the same administrator
ZERALIN LIMITEDShared registered address · 2 share thisFACTORIAL LIMITEDShared officer / director · 3 share thisEUROTORG HOLDING PLCShared officer / director · 3 share thisMZVV HOLDING LIMITEDShared officer / director · 4 share thisZERALIN LIMITEDShared officer / director · 4 share thisHANLON INDUSTRIAL LIMITEDShared officer / director · 4 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
NameRoleFromSource
ZERALIN LIMITEDdirector—Cyprus registry
ΑΝΑΤΟΛΙ ΦΡΙΠΤΟΥdirector—Cyprus registry
ALISA CHANIROVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100