DOSSIERS / ALDEBARAN TRADING AND ENGINEERING LIMITED
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Company dossier

ALDEBARAN TRADING AND ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-14
KYBE ID: HE43825 · HE43825 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALDEBARAN TRADING AND ENGINEERING LIMITED
DRCIP data.gov.cy
HE43825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, Flat Μ1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolvedDORPENTRADE LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
GRAZIA CUOCCIdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΦΑΝΙΑdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΦΑΝΙΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100