DOSSIERS / ALLTRADE LIMITED
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Company dossier

ALLTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: HE87892 · HE87892 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ALLTRADE LIMITED
DRCIP data.gov.cy
HE87892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Ομονοίας, 141,, THE MARITIME CENTER,BLOCK B,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_offHSS LIMITEDactive

+24 more

People with significant control

3 people
NameRoleFromSource
ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
LAMETUS HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100