DOSSIERS / ALIANISSOS TRADING LIMITED
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Company dossier

ALIANISSOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201943 · HE201943 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALIANISSOS TRADING LIMITED
DRCIP data.gov.cy
HE201943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Χύτρων, 30,, BLOCK A, Floor 2, Flat 22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactiveBARGER LIMITEDstrike_off

+226 more

Connections

9 links
Shared operator — likely the same administrator
AEGEAN INVESTMENTS LIMITEDShared officer / director · 10 share thisBONEFLY LIMITEDShared officer / director · 10 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 10 share thisIMPERATIVE SOLUTIONS MANAGEMENT CONSULTANTS LTDShared officer / director · 10 share thisLORDOS VENTURE CAPITAL LIMITEDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 10 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 10 share thisGEORGE D. LORDOS & SONS LIMITEDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M LOIZOU TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100