DOSSIERS / AL.MI. (ALCOHOL DRINKS) TRADING CO LIMITED
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AL.MI. (ALCOHOL DRINKS) TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: HE124835 · HE124835 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AL.MI. (ALCOHOL DRINKS) TRADING CO LIMITED
DRCIP data.gov.cy
HE124835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Κωνσταντίνου Παλιολόγου,, PETROLINA COURT 2, Floor 2, Flat 201,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.R. SWIMMING EQUIPMENT LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "EASY COM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FRUTEX"Shared officer / director · 5 share thisCRIRDYLAS ENTERPRISE LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FORT BOIARD"Shared officer / director · 5 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
ALEXANDER MILEEVdirector—Cyprus registry
DMITRY LITVINOVdirector—Cyprus registry
VADIM ROUBINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100