DOSSIERS / ALEMAO TRADING LIMITED
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Company dossier

ALEMAO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-03
KYBE ID: HE343937 · HE343937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALEMAO TRADING LIMITED
DRCIP data.gov.cy
HE343937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-03
DRCIP data.gov.cy
Αταλάντης, 2,, 'Αγιος Ιωάννης, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FARID STONE CRAFT LIMITEDShared officer / director · 2 share thisFARID STONE CRAFT LIMITEDShared registered address · 2 share thisΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisTATRA FASHION LIMITEDShared officer / director · 9 share thisSANTA FE TRADING LIMITEDShared officer / director · 9 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS LIMITEDShared officer / director · 9 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
ΦΑΡΙΔ ΤΖΙΑΦΑΡdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTA FE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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