DOSSIERS / A.T. ALGORITMIG TRADING LIMITED
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Company dossier

A.T. ALGORITMIG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311851 · HE311851 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
A.T. ALGORITMIG TRADING LIMITED
DRCIP data.gov.cy
HE311851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Χυτρών, 30,, Floor 3, Flat 32Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactiveBARGER LIMITEDstrike_off

+226 more

Connections

6 links
Shared operator — likely the same administrator
MAGEROL HOLDINGS LIMITEDShared registered address · 7 share thisIC VOSTOK CAPITAL LIMITEDShared registered address · 7 share thisCALLEY HOLDINGS LIMITEDShared registered address · 7 share thisTSELINA CAPITAL LIMITEDShared registered address · 7 share thisVEILSUN CO LTDShared registered address · 7 share thisM.N. ECKHAUS B.V.Shared registered address · 7 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
GAUKHAR DAULETBAKOVAdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMKT TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100