DOSSIERS / ALIAKIA TRADING CO LIMITED
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Company dossier

ALIAKIA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71168 · HE71168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALIAKIA TRADING CO LIMITED
DRCIP data.gov.cy
HE71168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTIS COURT, Flat 203,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUN PIPELINES LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ Ε & Δ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSOLARA (OVERSEAS) LIMITEDShared registered address · 3 share thisWINBEST LIMITEDShared officer / director · 3 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
NameRoleFromSource
TATIANA VASSILIEVAdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100