KYBE — See who's really behind any company

Company dossier

ALYANOS TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE197979 · HE197979 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALYANOS TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE197979

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-30

DRCIP data.gov.cy

Registered addressΑμαθούντος, 34,, RITA COURT NO3, BLOCK A, Flat 2+3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CINEMATIC VARIATIONS P.H. LIMITEDdissolved EVDOKIAS TOURS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ASCOT RENT A CAR LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΞΑΝΘΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100