DOSSIERS / ALORATA TRADING LIMITED
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Company dossier

ALORATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124311 · HE124311 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALORATA TRADING LIMITED
DRCIP data.gov.cy
HE124311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Αλεξανδρείας, 13,, Marlow Building,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

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

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveACADIAN PATRIOT SHIPPING COMPANY LIMITEDdissolvedADELINACO SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolvedALZAGA SHIPPING COMPANY LIMITEDdissolved

+439 more

People with significant control

3 people
NameRoleFromSource
HERMANN EDENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELIONE TRADING LIMITED · dissolved · name-sim 0.5) — 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