DOSSIERS / ALSAFA TRADING LIMITED
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Company dossier

ALSAFA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-06
KYBE ID: HE132764 · HE132764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALSAFA TRADING LIMITED
DRCIP data.gov.cy
HE132764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-06
DRCIP data.gov.cy
Ανεξαρτησίας, 58,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.T. INFORMATION TECHNOLOGY SERVICES LIMITEDShared registered address · 2 share thisLOIZBIShared officer / director · 8 share thisANDELLA HOUSEShared officer / director · 8 share thisE.L.C. PRIVATE INSTITUTEShared officer / director · 8 share thisFKSYSTEMSShared officer / director · 8 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 8 share thisCATERPRO LIMITEDShared officer / director · 8 share thisCASTANIA TOURISM & DEVELOPMENT LIMITEDShared officer / director · 8 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
REDA GARBADEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAX TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100