DOSSIERS / A.L. GLOBAL TRADING LIMITED
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Company dossier

A.L. GLOBAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61416 · HE61416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.L. GLOBAL TRADING LIMITED
DRCIP data.gov.cy
HE61416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Χρ. Σώζου, 31,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

Connections

12 links
Shared operator — likely the same administrator
AEPIAS PROPERTIES LIMITEDShared officer / director · 7 share thisIATCO TECHNOLOGY SERVICES LIMITEDShared registered address · 7 share thisFNA. FIRSTLINE NEWS AGENCY LIMITEDShared registered address · 7 share thisCARIAR TRADING LIMITEDShared registered address · 7 share thisAEPIAS REAL ESTATE (GREECE) LTDShared officer / director · 7 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΘΟΠΩΛΕΙΑ ΚΑΙ ΦΥΤΩΡΙΑ "Ο ΚΟΣΜΟΣ"Shared officer / director · 7 share thisMARIOS ORPHANIDES LAW OFFICEShared registered address · 7 share thisAEPIAS PROPERTIES LTDShared officer / director · 7 share thisL.E. & Z.A. COMPANY LIMITEDShared officer / director · 7 share thisAEPIAS LIMITEDShared officer / director · 7 share thisETSINARO TRADING LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100