DOSSIERS / AL. & KA. GENERAL TRADING LIMITED
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Company dossier

AL. & KA. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93835 · HE93835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AL. & KA. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE93835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

9 links
Shared operator — likely the same administrator
ALROM-COMIMPEX SRLShared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "WINE WORLD GROUP" S.R.L.Shared officer / director · 5 share thisA.F.A. INVESTMENTS LIMITEDShared officer / director · 5 share thisTec-Trading GmbHShared officer / director · 5 share thisKRIBA ENTERPRISES LIMITEDShared registered address · 6 share thisA.F.A. INVESTMENTS LIMITEDShared registered address · 6 share thisTRIKAZI ENTERPRISES LIMITEDShared registered address · 6 share thisKIMASTO TRADING LIMITEDShared registered address · 6 share thisTROLARA TRADING LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΠΡΑΡΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΠΡΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100