KYBE — See who's really behind any company

Company dossier

ALOGNAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-04
KYBE ID: HE66274 · HE66274 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALOGNAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE66274

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-04

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

AGIDELL SHIPPING LIMITEDdissolved BAIKAL SHIPPING COMPANY LIMITEDdissolved BOSEA LIMITEDdissolved B.R.E. LIMITEDdissolved CALADONE TRADING LIMITEDdissolved C & E CONSTRUCTION LIMITEDdissolved CENSOLA SHIPPING LIMITEDdissolved DULECLON TRADING LIMITEDdissolved FANARCH ENTERPRISES LIMITEDdissolved FELENA CONSULTING LIMITEDdissolved FORENSIC SOFTWARE SYSTEMS LIMITEDdissolved GANZA ENTERPRISES LIMITEDdissolved GARENOL ENTERPRISES LIMITEDdissolved GODENAR ENTERPRISES LIMITEDdissolved GOLDREICH GLOBAL LIMITEDdissolved IAN HUME INVESTMENTS LIMITEDdissolved IMEDCO RESOURCES (OVERSEAS) LIMITEDdissolved IMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolved JEPUCO LIMITEDdissolved KAMTCHATKA FRESH FISH TRADING LIMITEDdissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "INTERNATIONAL AVIATION GROUP"Shared officer / director · 2 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

Name	Role	From	Source
ALEXANDRE SHOUTOV	director	—	Cyprus registry
VLADIMIR KONDRASHOV	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100