DOSSIERS / ALMACY TRADING LIMITED
← SearchExport PDF
Company dossier

ALMACY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73236 · HE73236 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ALMACY TRADING LIMITED
DRCIP data.gov.cy
HE73236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ABAZID TRADING LIMITEDdissolvedALLAEDDIN TRADING LIMITEDdissolvedAL-WALID TRADING CO LIMITEDdissolvedAPOLLO WATER PARK LIMITEDdissolvedBEAUTY PALACE HAIRDRESSERSactiveC.H. FRIENDLY CONVENIENCE STORE LIMITEDdissolvedFEREDAY HOLDINGS LIMITEDdissolvedGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDdissolvedHILLFORT PROPERTIES LIMITEDdissolvedL & C COMPUTER SOLUTIONSactiveLEVISON INVESTMENTS LIMITEDdissolvedYANSactiveΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΤΩ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΤΩ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTH STAR TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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