DOSSIERS / ALGATE TRADING LIMITED
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Company dossier

ALGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-15
KYBE ID: HE99108 · HE99108 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALGATE TRADING LIMITED
DRCIP data.gov.cy
HE99108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-15
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

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

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolvedA.N.K. ARCHIMEDES HOLDING LIMITEDdissolved

+461 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTONT TRADING LIMITED · dissolved · name-sim 0.59) — 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