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Company dossier

ALEGRONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204152 · HE204152 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameALEGRONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE204152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-19

DRCIP data.gov.cy

Registered addressΔημονίκου, 5,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

ABEGA INVESTMENTS LIMITEDdissolved AB REAL ASSETS LIMITEDdissolved ALBEDA TRADING LIMITEDdissolved ALFA TLC GROUP (CY) LTDdissolved APREMONT LTDdissolved ARLETINE INVESTMENTS LIMITEDdissolved AUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolved AVALI HOLDINGS LIMITEDdissolved AVENIR ANALYTICS LTDdissolved AVENTURINE INTERNATIONAL LIMITEDstrike_off AVISEC- HELILIFT SERVICES LTDstrike_off BANDLING HOLDINGS LTDdissolved BASSONIA LTDdissolved BELLE VIEW TRADING LTDdissolved BERTONO HOLDINGS LIMITEDdissolved BESTBONDS LIMITEDactive BIFORENA ENTERPRISES LIMITEDdissolved BONDCHARGE ENTERPRISES LIMITEDdissolved BONETA ENTERPRISES LIMITEDdissolved CALBLUE LTDdissolved

+90 more

Connections

4 links

Shared operator — likely the same administrator

ENRICO HOLDINGS LIMITEDShared officer / director · 5 share this BERTONO HOLDINGS LIMITEDShared officer / director · 5 share this SEMANI TRADING LIMITEDShared officer / director · 5 share this CODAZZI INVESTMENTS LIMITEDShared officer / director · 5 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
ALISON RICHARDSON	director	—	Cyprus registry
GURICON CORPORATE AND TRUSTEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100