DOSSIERS / ALEBSTOR TRADING LIMITED
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Company dossier

ALEBSTOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-01
KYBE ID: HE335343 · HE335343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALEBSTOR TRADING LIMITED
DRCIP data.gov.cy
HE335343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MELWIND LIMITEDShared officer / director · 11 share thisLARENCOR FINANCE LIMITEDShared officer / director · 11 share thisALEVERG ENTERPRISES LIMITEDShared officer / director · 11 share thisJURNWAY TRADING LIMITEDShared officer / director · 11 share thisHERBURN INVESTMENTS LIMITEDShared officer / director · 11 share thisMERVINSTON FINANCE LIMITEDShared officer / director · 11 share thisMOLLETON FINANCE LIMITEDShared officer / director · 11 share thisPALVEROR TRADING LIMITEDShared officer / director · 11 share thisMELTERON TRADE LIMITEDShared officer / director · 11 share thisELGABOR CONSULTANTS LIMITEDShared officer / director · 11 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
PAUL ANTHONY DEVINEdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALVEROR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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