DOSSIERS / ALSAKO TRADING LIMITED
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Company dossier

ALSAKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: HE47724 · HE47724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALSAKO TRADING LIMITED
DRCIP data.gov.cy
HE47724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Καλαμών, 92,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE M.R.I. CENTRE AYIOS THERISSOSShared registered address · 2 share thisC.A.G.A.N (PERGOLES) LTDShared officer / director · 5 share thisS & C IAKOVOU CONSTRUCTIONS LTDShared officer / director · 5 share thisALSAKO LIMITEDShared officer / director · 5 share thisTROBERFO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSAKO LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100