DOSSIERS / ALDEREX TRADING OPERATIONS LIMITED
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Company dossier

ALDEREX TRADING OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78930 · HE78930 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALDEREX TRADING OPERATIONS LIMITED
DRCIP data.gov.cy
HE78930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolvedARDEL INVESTMENTS LTDdissolved

+517 more

Connections

6 links
Shared operator — likely the same administrator
SHIDLER TRADING LIMITEDShared officer / director · 7 share thisWELTTY TRADING LIMITEDShared officer / director · 7 share thisDEPY BEAUTY CARE LIMITEDShared officer / director · 7 share thisMERCURIAL CAPITAL VENTURES LIMITEDShared officer / director · 7 share thisIRANTHIDA HOLDINGS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ι. & Σ. ΚΟΛΟΚΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΛΟΚΑΣΗdirector—Cyprus registry
DASONS BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100