DOSSIERS / ALDACO TRADING LIMITED
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Company dossier

ALDACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-15
KYBE ID: HE51671 · HE51671 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALDACO TRADING LIMITED
DRCIP data.gov.cy
HE51671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolvedAXPHIL (SECRETARIAL) LIMITEDdissolved

+271 more

Connections

1 link
Shared operator — likely the same administrator
LNB FACADESShared officer / director · 2 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

6 people
NameRoleFromSource
DRAGOLJUB ZIVKOVICdirector—Cyprus registry
MIROSLAV KISTICdirector—Cyprus registry
SURLA LUKAdirector—Cyprus registry
ZORAN DJUROVICdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
AXPHIL (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100