DOSSIERS / ALVISO TRADING CO. LIMITED
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Company dossier

ALVISO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126193 · HE126193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALVISO TRADING CO. LIMITED
DRCIP data.gov.cy
HE126193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Μανιακίου, 7,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ESMENCO INVESTMENTS LIMITEDShared registered address · 3 share thisEORAN HOLDINGS LIMITEDShared registered address · 3 share thisFRANTESTA LIMITEDShared officer / director · 12 share thisESMENCO INVESTMENTS LIMITEDShared officer / director · 12 share thisANNA SAVVIDOU CENTREShared officer / director · 12 share thisΝ. ΣΑΒΒΑ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRANSMED SHIPPING CO. LTDShared officer / director · 12 share thisO.R. AGATHOCLEOUS LTDShared officer / director · 12 share thisICARIUS HOLDINGS LIMITEDShared officer / director · 12 share thisEORAN HOLDINGS LIMITEDShared officer / director · 12 share thisSAVI-YIA JEWELLERY LIMITEDShared officer / director · 12 share thisTANKER VENTURES LIMITEDShared officer / director · 12 share thisA.S. MARTIAL ARTS SPORTS CENTERShared officer / director · 12 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
ΑΝΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ALEMIL HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100