DOSSIERS / ALCA-VEL TRADE LIMITED
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Company dossier

ALCA-VEL TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48614 · HE48614 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ALCA-VEL TRADE LIMITED
DRCIP data.gov.cy
HE48614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 8 share thisS. & G. SOTERIOU CENTRE LIMITEDShared officer / director · 8 share thisAKO (ESTATES) LIMITEDShared officer / director · 8 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 8 share thisYC & AM SERVICES LTDShared officer / director · 8 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisV.G. MARIE TRADING & SERVICES LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΕΛΙΣΣΕΟΥdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATISH TRADE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100