DOSSIERS / ALESTANA TRADING (OVERSEAS) CO LIMITED
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ALESTANA TRADING (OVERSEAS) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89375 · HE89375 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALESTANA TRADING (OVERSEAS) CO LIMITED
DRCIP data.gov.cy
HE89375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζακου, 2,, LIMASSOL CENTER BLOCK C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE KOUDRIACHOVdirector—Cyprus registry
GUENNADI ALEXEEVdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100