DOSSIERS / ALKATENTO TRADING LIMITED
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Company dossier

ALKATENTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230807 · HE230807 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALKATENTO TRADING LIMITED
DRCIP data.gov.cy
HE230807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 04,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedAMATU VENTURES LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedARIESA INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBANARO INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolvedBESTENA VENTURES LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
SHYNGYS UTEPOVdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100