DOSSIERS / ALAGON TRADING LIMITED
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Company dossier

ALAGON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88145 · HE88145 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALAGON TRADING LIMITED
DRCIP data.gov.cy
HE88145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΑdirectorCyprus registry
IVO VENZESLAVOV KRASTEVsecretaryCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMOS TRADING LIMITED · dissolved · name-sim 0.55) — 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