DOSSIERS / ALEANIC TRADING LIMITED
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Company dossier

ALEANIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-10
KYBE ID: HE132845 · HE132845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALEANIC TRADING LIMITED
DRCIP data.gov.cy
HE132845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-10
DRCIP data.gov.cy
Αμαθούντος, 109Δ,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΝΙΑΜΙΝ ΚΟΥΡdirector—Cyprus registry
ΒΕΝΙΑΜΙΝ ΚΟΥΡsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBREZA TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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