DOSSIERS / ALICASIA TRADING LTD
← SearchExport PDF
Company dossier

ALICASIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296130 · HE296130 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALICASIA TRADING LTD
DRCIP data.gov.cy
HE296130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Ιππάρχου, 57,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolvedCEBRIKOVA TRADING LTDdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
DIRASETTA HOLDING LTDShared registered address · 6 share thisMOTYLEX LTDShared registered address · 6 share thisSECONDSPRING INVESTMENTS LIMITEDShared registered address · 6 share thisASODRIA HOLDINGS LTDShared registered address · 6 share thisTREZOR HOLDINGS 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

1 people
NameRoleFromSource
NEW HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100