Key facts
dissolvedALVO TRADING LIMITED
DRCIP data.gov.cy
HE49303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALVO TRADING LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
154 totalA. & A. BARGILLY ENTERPRISES LIMITEDACADEN SHIPPING COMPANY LIMITEDA.C.N. SHIPPING COMPANY LIMITEDADRAL TRADING LIMITEDAFTON ENTERPRISES LIMITEDALABOR ENTERPRISES LIMITEDALCORNA ENTERPRISES LIMITEDALFAJET ENTERPRISES (OVERSEAS) LIMITEDALIESHA ENTERPRISES LIMITEDALOTA TRADING (OVERSEAS) LIMITEDAMBOY TRADING (OVERSEAS) LIMITEDA & N Q. SERVICES LIMITEDARNIT ENTERPRISES LIMITEDARTOM (OVERSEAS) LIMITEDA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDA.S. LEISURE GAMES LIMITEDB.C.A. NEWS NETWORK LIMITEDBELEGRAND ENTERPRISES LIMITEDBELFIELD ENTERPRISES LIMITEDBERKELEY TRADING LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI HARITINI | director | — | Cyprus registry |
| OLEC CHERNOPJATOV | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣ | director | — | Cyprus registry |
| ROMANOS OFFICE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 154 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADELA TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100