DOSSIERS / ALHARICO TRADING LIMITED
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Company dossier

ALHARICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-20
KYBE ID: HE71778 · HE71778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALHARICO TRADING LIMITED
DRCIP data.gov.cy
HE71778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-20
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, Floor 2, Flat 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΕΤΡΟΝΙΚΟΛΟΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΠΕΤΡΟΝΙΚΟΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUSTANICO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100