DOSSIERS / ALI - ABOU TRADING CO. LIMITED
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ALI - ABOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77502 · HE77502 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALI - ABOU TRADING CO. LIMITED
DRCIP data.gov.cy
HE77502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
DYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedM. M. TAHAR TRADING CO. LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedOLEMITTEL TRADING CO. LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔdissolvedΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOHAMO TRADING CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100