DOSSIERS / ALPEFLOR TRADING CO. LIMITED
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Company dossier

ALPEFLOR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37972 · HE37972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALPEFLOR TRADING CO. LIMITED
DRCIP data.gov.cy
HE37972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-21
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANLABY TRADING LIMITEDdissolvedAQUA AURA LIMITEDstrike_offAQUASTREAMS LIMITEDdissolvedBENVENUTI ENTERPRISES LIMITEDdissolvedG. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolvedJERRINGTON TRADING LIMITEDdissolvedM. S. EDGE LIMITEDdissolvedPAN. TEXTILES LIMITEDstrike_offRAMSAY TRADING LIMITEDdissolvedROSERIVER TRADING LIMITEDdissolvedSALTMINT ENTERPRISES LIMITEDdissolvedSHIFNAL TRADING LIMITEDdissolvedWINSLEY CO. LIMITEDdissolvedΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
YAKOOB M. PARUKdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMIRA TRADING CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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