DOSSIERS / ALIOJA TRADING LTD
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Company dossier

ALIOJA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434366 · HE434366 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ALIOJA TRADING LTD
DRCIP data.gov.cy
HE434366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Αγιών Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactiveARK GLOBAL INVESTMENTS LIMITEDdissolved

+401 more

Connections

10 links
Shared operator — likely the same administrator
ZYTRIX HOLDINGS LTDShared officer / director · 11 share thisGREEN POWER CONSTRUCTIONS SRLShared officer / director · 11 share thisDAY DUDEŞTI RESIDENCE SRLShared officer / director · 11 share thisDAY PROPERTIES DEVELOPMENT SRLShared officer / director · 11 share thisIMOB INVESTMENT SERVICES SRLShared officer / director · 11 share thisDAYLIGHT SYSTEMS SRLShared officer / director · 11 share thisDAMA PROPERTIES LTDShared officer / director · 11 share thisA.B.I. NADLAN INVESTITII SRLShared officer / director · 11 share thisDAY CONSTRUCT SRLShared officer / director · 11 share thisROMALONE HOLDINGS LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΜΟΥΡΚΑΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΟΥΡΚΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100