DOSSIERS / AL. VLAD TRADING COMPANY LTD
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Company dossier

AL. VLAD TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277862 · HE277862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AL. VLAD TRADING COMPANY LTD
DRCIP data.gov.cy
HE277862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Αθηνάς, 2,, SPE BUILDING LAKATAMIAS, Floor 2, Flat 202,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisSHARK AGShared officer / director · 10 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisENATEL COMMUNICATIONS LIMITEDShared officer / director · 10 share thisN & P HOT WHEELS LIMITEDShared officer / director · 10 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisPAOLINO MODELS PROMOTIONSShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100