DOSSIERS / ALUMINIUM ALLOYS TRADING CO. LIMITED
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Company dossier

ALUMINIUM ALLOYS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-09
KYBE ID: HE98329 · HE98329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALUMINIUM ALLOYS TRADING CO. LIMITED
DRCIP data.gov.cy
HE98329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-09
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIMA MED-EAST TRADING CO. LIMITEDShared registered address · 3 share thisP. PHASARIAS INDUSTRIAL AUTOMATION LIMITEDShared registered address · 3 share thisP. PHASARIAS INDUSTRIAL AUTOMATION LIMITEDShared officer / director · 5 share thisCHRIMA MED-EAST TRADING CO. LIMITEDShared officer / director · 5 share thisNET CLICK LIMITEDShared officer / director · 5 share thisC. PHASARIAS (AUTOMOTIVE CENTRE) LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
BARRY DIXONdirector—Cyprus registry
WILLIAMS JAMES DIXONdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100