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Company dossier

ALLIUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: HE152041 · HE152041 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameALLIUM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE152041

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-10

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 8,, SIMITRAS COURT, Floor 1, Flat 1,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PSARAGORA K.K. SWITZERLANDdissolved PSARAGORA K.K. SWITZERLANDactive ΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΚΑ)dissolved ΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)active

Connections

3 links

Shared operator — likely the same administrator

P.E.A. SEA BOWL LIMITEDShared officer / director · 4 share this SHIMITRAS & KIRKILLIS DEVELOPERS LTDShared officer / director · 4 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΑΤΖΗΓΙΑΝΝΗ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100