KYBE — See who's really behind any company

Company dossier

A.L.P. (AELIOTIS) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63836 · HE63836 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA.L.P. (AELIOTIS) TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE63836

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-27

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 161,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this M.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 4 share this CYCLEAN LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΠΑΛΕΟΝΤΙΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΤΥΧΙΟΥ ΠΑΠΑΛΕΟΝΤΙΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΤΥΧΙΟΥ ΠΑΠΑΛΕΟΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100