KYBE — See who's really behind any company

Company dossier

ALDEPI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402164 · HE402164 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameALDEPI TRADING LTD

DRCIP data.gov.cy

RegistrationHE402164

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-18

DRCIP data.gov.cy

Registered addressΥψηλάντη, 1,, MAIROSA 7A COURT, Flat 12,, Νεάπολις, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARMATRA CONSTRUCTION LTDactive GEVA PRODUCTS & SERVICES LTDactive G.L.C. GLOBAL CONSTRUCTION SOLUTIONS LTDstrike_off G.M.G.K. TRADING LIMITEDdissolved Α.Κ. BIO LIFT FACIAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

Α.Κ. BIO LIFT FACIAL LTDShared officer / director · 3 share this G.L.C. GLOBAL CONSTRUCTION SOLUTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΙΣΑ ΚΕΣΙΔΟΥ	director	—	Cyprus registry
ΑΛΙΣΑ ΚΕΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100