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Company dossier

ALREAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-31
KYBE ID: HE82190 · HE82190 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameALREAD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE82190

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-31

DRCIP data.gov.cy

Registered addressΑθηνών, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolved ACADIANA TRADING LIMITEDdissolved A.F. UNICORP LIMITEDdissolved AIAS TRAVELdissolved A & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolved ALUXALE LIMITEDdissolved A.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolved AMPHIS LIMITEDdissolved ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolved ANDREAS MOUZOURIDES ESTATES LIMITEDdissolved ANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolved ANTHIS BOUTIQUE LIMITEDstrike_off ARENA ARCADES LIMITEDdissolved A.S COSMOCHOICE TRADING LIMITEDdissolved BAMFORD ENTERPRISES LIMITEDdissolved BLUE RIDERS LIMITEDdissolved BRINKLEY TRADING LIMITEDdissolved C.A.S.T. ENTERTAINMENT LIMITEDdissolved C.C.D. MICHAELIDES BROS LIMITEDdissolved C.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

1 link

Shared operator — likely the same administrator

Rentamin Werkzeugvermietung und -service UG (haftungsbeschränkt)Shared officer / director · 2 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

Name	Role	From	Source
KAMAL AMIN	director	—	Cyprus registry
WALID AYACH	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACC TRADING PTY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100