DOSSIERS / ALHACERA TRADING LTD
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Company dossier

ALHACERA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-21
KYBE ID: HE280593 · HE280593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALHACERA TRADING LTD
DRCIP data.gov.cy
HE280593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 115,, Βιομ.Περιοχ. Κοκκινοτριμιθιάς., 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FROU FROU CEREALS LIMITEDShared registered address · 2 share thisC.C. FOOD CONSULTING LTDShared officer / director · 5 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 9 share thisHANDY SNACKS LIMITEDShared officer / director · 9 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 9 share thisHARIS M. HADJIKYRIACOS (ESTATES) LIMITEDShared officer / director · 9 share thisFROU FROU CEREALS LIMITEDShared officer / director · 9 share thisATHALASSA FARM LIMITEDShared officer / director · 9 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ Γ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΡΙΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100