Key facts
dissolvedALANTIA TRADING LIMITED
DRCIP data.gov.cy
HE68729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALANTIA TRADING LIMITED
RISK SCORE53HIGH RISK
Companies at this address
760 totalABCO REAL ESTATE INVESTMENT LTDACAPELTA COMMERCIAL LIMITEDADEONA HOLDINGS LIMITEDADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDADVASTOR SERVICES LTDAGOUSTIN TRADING CO. LIMITEDAGRILIA TRADING CO. LIMITEDALDORINO COMMERCIAL LIMITEDALEMONIA MANAGEMENT LIMITEDALKIMOS COMMERCIAL LIMITEDALLORA CONSULTING LIMITEDALMONTE SHIPPING LIMITEDALMOWELL INVESTMENTS LIMITEDALON LIMITEDALOUSTA COMMERCIAL LIMITEDALPHA-COURS LIMITEDALSORIA TRADING CO. LIMITEDALVENO ENTERPRISES LIMITEDA.L. ZOOPARAGOGI LIMITEDAMALFI TRADING CO. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥ | director | — | Cyprus registry |
| ΖΩΗ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 760 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GEKUT TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100