DOSSIERS / ALCOTRADE LIMITED
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Company dossier

ALCOTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363828 · HE363828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALCOTRADE LIMITED
DRCIP data.gov.cy
HE363828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Μιχάλη Χριστοφόρου, 12Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPT DKM LTDShared registered address · 3 share thisJUNIOR K.M. GREETINGS LTDShared registered address · 3 share thisEYE-TEL TRADINGShared officer / director · 6 share thisMAVROS THEME PARK LIMITEDShared officer / director · 6 share thisL & A TOUCHLESS AUTOSPA LTDShared officer / director · 6 share thisNEVRON LTDShared officer / director · 6 share thisΚ.Α. ΑΡΤΟΣ & ΠΡΟΣΦΟΡΑ ΠΑΡΑΔΟΣΙΑΚΑ ΕΟΡΤΑΣΤΙΚΑ ΨΩΜΙΑShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100