DOSSIERS / ALCERIA TRADING LIMITED
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Company dossier

ALCERIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374243 · HE374243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ALCERIA TRADING LIMITED
DRCIP data.gov.cy
HE374243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Βασίλη Μηχαηλιδη, 13Α,, Πυργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RESEVIA ENTERPRISES LTDShared registered address · 2 share thisSUGARHOUSE U OLENY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSMP ALLIANCE SERVICES LTDShared officer / director · 4 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 4 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
ELENA MIROSHNICHENKOdirector—Cyprus registry
ELENA MIROSHNICHENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100