DOSSIERS / ALKAMENI TRADING LIMITED
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Company dossier

ALKAMENI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239501 · HE239501 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ALKAMENI TRADING LIMITED
DRCIP data.gov.cy
HE239501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUMBOULINA BUILDING, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolvedANGSTROM MANAGEMENT CONSULTANCY LIMITEDstrike_off

+330 more

Connections

5 links
Shared operator — likely the same administrator
SHAVELLA VENTURES LTDShared registered address · 6 share thisKETZBERG HOLDING LTDShared registered address · 6 share thisBENDRADE LTDShared registered address · 6 share thisJONESDALE INVESTMENTS LTDShared registered address · 6 share thisWIXPALM INVEST LTDShared registered address · 6 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
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
A.P.L. SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMERIA TRADING LIMITED · dissolved · name-sim 0.58) — 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