DOSSIERS / ALEMETRANCO ENTERPRISES LIMITED
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Company dossier

ALEMETRANCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-03
KYBE ID: HE62607 · HE62607 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ALEMETRANCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-03
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolvedKOPROS TRADING LIMITEDdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER SEVELOVdirector—Cyprus registry
SERGEY SHIMKOdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABLAZE ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100