DOSSIERS / ALANWAY TRADING LTD
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Company dossier

ALANWAY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-12
KYBE ID: HE326761 · HE326761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALANWAY TRADING LTD
DRCIP data.gov.cy
HE326761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-12
DRCIP data.gov.cy
Αμαθούντος, 65,, SAVOYA RESIDENCE, Flat 301,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OKTYS ESTATES LIMITEDShared registered address · 2 share thisMAVLANA INVESTMENT LTDShared officer / director · 10 share thisLAVR LIMITEDShared officer / director · 10 share thisKROCUS HEIGHTS LTDShared officer / director · 10 share thisALTANOSO LTDShared officer / director · 10 share thisGERLINGTON LIMITEDShared officer / director · 10 share thisLAVR ESTATES LIMITEDShared officer / director · 10 share thisNovokom GmbHShared officer / director · 10 share thisEUROTRADE GLOBAL s.r.o.Shared officer / director · 10 share thisA & K GmbHShared officer / director · 10 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
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ALEXANDER ALEKSEEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100