DOSSIERS / ALMIQUA TRADING LIMITED
← SearchExport PDF
Company dossier

ALMIQUA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE273002 · HE273002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALMIQUA TRADING LIMITED
DRCIP data.gov.cy
HE273002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
FRAYNE TRADING LIMITEDdissolvedFREESPIRIT SERVICES LIMITEDdissolvedFXEXCHANGE LIMITEDdissolvedGOLDBUDGET HOLDINGS LIMITEDactiveGRIVNECO HOLDINGS LIMITEDdissolvedINGENERO LIMITEDdissolvedJOBLEND INVESTMENTS LIMITEDdissolvedJONARI TRADING LIMITEDdissolvedLAIDLOW FINANCE LIMITEDdissolvedLONINA HOLDINGS LIMITEDdissolvedLUKEN INVESTMENTS LIMITEDstrike_offPINOLAS HOLDING LTDdissolvedRAYNE INVESTMENTS LIMITEDdissolvedREDING HOLDINGS LIMITEDdissolvedRIJAZ INVESTMENTS LIMITEDdissolvedSALVALUE LTDdissolvedTUARI ENTERPRISES LIMITEDdissolvedVERDE SERVICES LIMITEDdissolvedWINGOZ CY LIMITEDdissolvedWISHBONE TRADING LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTAMA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100