KYBE — See who's really behind any company

Company dossier

ALETASCO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-25
KYBE ID: HE33691 · HE33691 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALETASCO TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE33691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-25

DRCIP data.gov.cy

Registered addressΓυθείου, 14,, GREEN AREA,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PASACO TRADINGdissolved PASACO TRADING LTDdissolved S & G FUN LEISURE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

S & G FUN LEISURE LIMITEDShared registered address · 2 share this LETRACO OFFSHORE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΤΑΣΟΥΛΑ ΑΝΑΣΤΑΣΙΑΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ Μ. ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100