DOSSIERS / ALIBEST TRADING CO. LIMITED
← SearchExport PDF
Company dossier

ALIBEST TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: HE86486 · HE86486 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ALIBEST TRADING CO. LIMITED
DRCIP data.gov.cy
HE86486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Περικλέους, 5&7,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIATA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100