DOSSIERS / SRG ALLIANCE TRADING LIMITED
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Company dossier

SRG ALLIANCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-17
KYBE ID: HE27158 · HE27158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SRG ALLIANCE TRADING LIMITED
DRCIP data.gov.cy
HE27158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, KAROUANA COURT, Flat 31-33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.A.C FINANCE & SERVICES LIMITEDdissolvedCHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDactiveREPEL (BEAUTY SALOON) LIMITEDdissolvedS.C.C. CENTER CONSULTING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedZHANG SPORTING GOODS CO LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

6 links
Shared operator — likely the same administrator
TRIPLEX INVESTMENTS LIMITEDShared officer / director · 7 share thisTHE BLUE CHILI LIMITEDShared officer / director · 7 share thisAFTON PROPERTIES LIMITEDShared officer / director · 7 share thisSOLTEN ENERGY CONSULTANTS LIMITEDShared officer / director · 7 share thisAQUARIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisS.S.K. SEATRANSPORT LIMITEDShared officer / director · 7 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
RAJAI EID GHISHANdirector—Cyprus registry
ZAKI SHUWAYHATdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100