DOSSIERS / S. T. ALMOND TRADING LIMITED
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Company dossier

S. T. ALMOND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: HE31692 · HE31692 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S. T. ALMOND TRADING LIMITED
DRCIP data.gov.cy
HE31692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 110,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
HIGHGRADE TRADING LIMITEDShared registered address · 5 share thisTRITION TECHNICAL SERVICES LIMITEDShared registered address · 5 share thisS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDShared registered address · 5 share thisANCONA TRADING LIMITEDShared registered address · 5 share thisVAPAMA SUPPLY CO.Shared officer / director · 6 share thisMILLENIUM GLOBAL TRADING LIMITEDShared officer / director · 6 share thisΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ΟΛΓΑ Κ. ΣΤΕΦΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100