DOSSIERS / ALMALE GENERAL TRADING CO. LIMITED
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ALMALE GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-28
KYBE ID: HE31092 · HE31092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALMALE GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE31092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-28
DRCIP data.gov.cy
'Ηρας, 11Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARO TRADING HOUSEShared registered address · 3 share thisΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)Shared registered address · 3 share thisΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)Shared officer / director · 5 share thisE & C JOANNIDES BUILDING WORKS LIMITEDShared officer / director · 5 share thisPRIOR TECHNICAL COMPANY LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE S.A. LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S AMICUS GENERAL TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100