DOSSIERS / ALEXTA TRADING CO LIMITED
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Company dossier

ALEXTA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-10
KYBE ID: HE78175 · HE78175 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ALEXTA TRADING CO LIMITED
DRCIP data.gov.cy
HE78175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SKALA COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolvedO.C. ACTIVITY (OVERSEAS) LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ALEXES ALIAKINEdirector—Cyprus registry
NATALIA TARASSUKdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERCAL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100