DOSSIERS / ALCAD MERCHANTS LIMITED
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Company dossier

ALCAD MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72395 · HE72395 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALCAD MERCHANTS LIMITED
DRCIP data.gov.cy
HE72395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolvedASCAR HOLDINGS LIMITEDdissolvedCHARLEX TRADING CO LIMITEDdissolvedCHIMELYNN LIMITEDdissolvedCRODACO LIMITEDdissolvedC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolvedDAVONE TRADING LIMITEDdissolvedGREGORIS NEOCLEOUS & SONS LIMITEDdissolvedHASSETT INFORM SERVICE LIMITEDdissolvedKANTRADE CONSULTANTS LIMITEDdissolvedKANTRADE SHIPPING COMPANY LIMITEDdissolvedMAGAKLOD LIMITEDstrike_offMASTRINA INSURANCE CO LIMITEDdissolvedM.K. INNOVATION TECHNICA COMPANY LIMITEDdissolvedMULTI GALA TOURS LIMITEDdissolvedNOVOTEK LIMITEDactivePAPTEX TRADING LIMITEDdissolvedROCK-FORD (PROPERTIES) LIMITEDdissolvedRSU VICTORI TRADING LIMITEDdissolvedS.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITEDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ELENA GLADKOVAdirector—Cyprus registry
EVGENI SOLOVIENdirector—Cyprus registry
SERGUEI GLADKOVdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100