DOSSIERS / AHLEN TRADING LIMITED
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Company dossier

AHLEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-11
KYBE ID: HE47465 · HE47465 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AHLEN TRADING LIMITED
DRCIP data.gov.cy
HE47465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolvedAVARA TRADING LTDactive

+251 more

Connections

6 links
Shared operator — likely the same administrator
ILPOSTO CAFE LIMITEDShared officer / director · 7 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared officer / director · 7 share thisFOTIS KYPRIANOU CASUALS LIMITEDShared officer / director · 7 share thisΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJINGLE INVESTMENT CO LIMITEDShared officer / director · 7 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
STOJAN NOVAKOVICdirector—Cyprus registry
ZORANA NOVAKOVICdirector—Cyprus registry
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100