DOSSIERS / ALAYNMAN TRADING LIMITED
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Company dossier

ALAYNMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235485 · HE235485 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALAYNMAN TRADING LIMITED
DRCIP data.gov.cy
HE235485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

317 total

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

4MOTO TRADING LIMITEDdissolvedABCELIANA HOLDINGS LIMITEDdissolvedABTORIO TRADING LIMITEDdissolvedACCELIA ENTERPRISES LIMITEDdissolvedACCORS HOLDINGS LIMITEDdissolvedAGA MANAGEMENT LIMITEDdissolvedAG&IM TECHNOLOGY LTDdissolvedA.K. EASYTRUST SERVICES LIMITEDactiveA.K. EASYTRUST TRUSTEES LIMITEDdissolvedAKPETO CONSULTING LIMITEDdissolvedALEGRATTE HOLDINGS LIMITEDdissolvedALIAFORTE LIMITEDstrike_offALLSTER COMMERCIAL LTDdissolvedALOHA PALESTINE (CYPRUS) LTDdissolvedALSTINO TRADING LIMITEDdissolvedALTER-EARTH HOLDINGS LIMITEDdissolvedAMBELARIA INVESTMENTS LIMITEDstrike_offAMBERAL TRADING LIMITEDdissolvedAMBERIUSO TRADING LIMITEDdissolvedAMBERZONE CAPITAL LIMITEDactive

+297 more

People with significant control

2 people
NameRoleFromSource
ALEXEY KONONOVdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALEXEY KONONOV (officer) matches PEP Aleksey Kononov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100