DOSSIERS / ALEMATA TRADING LIMITED
← SearchExport PDF
Company dossier

ALEMATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79696 · HE79696 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALEMATA TRADING LIMITED
DRCIP data.gov.cy
HE79696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, Margarita House, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolvedALTAY KOKS LIMITEDdissolved

+684 more

People with significant control

4 people
NameRoleFromSource
AZAD ALIENdirector—Cyprus registry
ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
ΝΤΙΑΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATARO TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100