DOSSIERS / AL QUEBEC TRADING LIMITED
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Company dossier

AL QUEBEC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-01
KYBE ID: HE50029 · HE50029 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AL QUEBEC TRADING LIMITED
DRCIP data.gov.cy
HE50029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
BAYFORD MARITIME LIMITEDdissolvedDIOHRO TRADING LIMITEDdissolvedEALING TRADING LIMITEDdissolvedENOS TRADING LIMITEDdissolvedEQUINOX SHIPPING COMPANY LIMITEDdissolvedEROSEF SHIPPING & TRADING LIMITEDdissolvedERZA LIMITEDdissolvedFRENOPA TRADING LIMITEDdissolvedGIANBAL TRADING LIMITEDdissolvedGREAT SOUTHERN MARITIME LIMITEDdissolvedHELDIMA LIMITEDdissolvedHENLEY TRADING LIMITEDdissolvedHOLSTEIN STAR SHIPPING COMPANY LIMITEDdissolvedJOHN SPRACKLEN INTERNATIONAL (CYPRUS) LIMITEDdissolvedKAMPANI TRADING LIMITEDdissolvedM.A. BITAMINA LTDdissolvedMABROUK SHIPPING LIMITEDdissolvedMASHA MARITIME LIMITEDdissolvedM & C MAYASA TRADING CO LIMITEDstrike_offMETROLINK TRADING & SHIPPING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
HADAR DAHERdirector—Cyprus registry
SAHAR IBRAHIM NASSOURdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AINAD TRADING LIMITED · dissolved · name-sim 0.55) — 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