DOSSIERS / ALDERANAL TRADING LIMITED
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Company dossier

ALDERANAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400499 · HE400499 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ALDERANAL TRADING LIMITED
DRCIP data.gov.cy
HE400499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, BLOCK A, Floor 2, Flat 204,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDOFROND TRADING LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100