DOSSIERS / ALIKTO TRADING CO. LIMITED
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Company dossier

ALIKTO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-23
KYBE ID: HE66741 · HE66741 · 1 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
ALIKTO TRADING CO. LIMITED
DRCIP data.gov.cy
HE66741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-23
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

People with significant control

4 people
NameRoleFromSource
GORDIENKO VALERIYdirectorCyprus registry
IGOR LUKONINdirectorCyprus registry
VASILI BONDARENKOdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 185 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-11-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIFIROS TRADING CO. LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100