DOSSIERS / ALLSTRADE HOLDINGS LTD
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Company dossier

ALLSTRADE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389577 · HE389577 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALLSTRADE HOLDINGS LTD
DRCIP data.gov.cy
HE389577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
RAYOCO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTERIS HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100