DOSSIERS / ALIOSA TRADING LIMITED
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Company dossier

ALIOSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156296 · HE156296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALIOSA TRADING LIMITED
DRCIP data.gov.cy
HE156296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΔΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100