DOSSIERS / ALNIKA TRADING CO. LIMITED
← SearchExport PDF
Company dossier

ALNIKA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE58982 · HE58982 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALNIKA TRADING CO. LIMITED
DRCIP data.gov.cy
HE58982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
ENICAP LIMITEDShared officer / director · 3 share thisNICHOLSON & ASSOCIATES LIMITEDShared officer / director · 3 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisTOLVERON LIMITEDShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisE.N.I. HOUSE LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΟΓΙΑΤΖΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ Για ΚΥΡΙΑΚΟΣ ΒΟΓΙΑΤΖΟΓΛΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100