DOSSIERS / ALYS TRADING CO LIMITED
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Company dossier

ALYS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53956 · HE53956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALYS TRADING CO LIMITED
DRCIP data.gov.cy
HE53956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Σανίδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LETAKRI LIMITEDShared registered address · 4 share thisΙΩΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share this"TERRA" DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗShared officer / director · 5 share thisK&A CHRISTOFI LIMITEDShared officer / director · 5 share thisDIMARCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisM & N DEVELOPMENTS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100