DOSSIERS / ALKANET TRADING LIMITED
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Company dossier

ALKANET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-16
KYBE ID: HE56374 · HE56374 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALKANET TRADING LIMITED
DRCIP data.gov.cy
HE56374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-16
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

People with significant control

5 people
NameRoleFromSource
ARON J. CHERVINdirectorCyprus registry
GEORGE VISHNEVSKYdirectorCyprus registry
LARISA CHERVINdirectorCyprus registry
SVETLANA VECLOVAsecretaryCyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRAMAX TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100