DOSSIERS / ALARA TRADING LIMITED
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Company dossier

ALARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE234950 · HE234950 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ALARA TRADING LIMITED
DRCIP data.gov.cy
HE234950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-31
DRCIP data.gov.cy
Κώστα Αντωνιάδη, 30,, ELENI COURT, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGRAMA INVESTMENTS LIMITEDdissolvedALOBERTIO HOLDINGS LIMITEDdissolvedALOPA VENTURES LIMITEDstrike_offANARA ESTABLISHMENT LIMITEDdissolvedARDO ESTABLISHMENT LIMITEDdissolvedAVDOS VENTURES LIMITEDdissolvedAWK VENTURES LIMITEDdissolvedBUELA INVESTMENTS LIMITEDdissolvedCANEPA LTDstrike_offCARTY TRADING LIMITEDdissolvedCLECA ENTERPRISES LIMITEDdissolvedDALGAS INVESTMENTS LIMITEDdissolvedDARAGEN SERVICES LIMITEDdissolvedDARISIMA INVESTMENTS LIMITEDdissolvedDEGAR VENTURES LIMITEDdissolvedDERVA HOLDINGS LIMITEDdissolvedDOLOMANA HOLDING LIMITEDdissolvedDOMANIKA VENTURES LIMITEDdissolvedENCELADUS (CYPRUS) LIMITEDdissolvedFAIRBIRD TRADING & INVESTMENTS LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
VASILII SERGEEVICH STOLIAROVdirector—Cyprus registry
VASILII SERGEEVICH STOLIAROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100