DOSSIERS / ALEPP TRADING LIMITED
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Company dossier

ALEPP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-15
KYBE ID: HE85464 · HE85464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALEPP TRADING LIMITED
DRCIP data.gov.cy
HE85464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-15
DRCIP data.gov.cy
Σεβαστουπόλεως, 3Α,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FIRAS ATTIEHdirector—Cyprus registry
ΣΤΑΛΩ ΤΡΑΚΟΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G P L TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100