KYBE — See who's really behind any company

Company dossier

TH. ALOUMINOTECHNIKI

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: BN22359 · BN22359 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTH. ALOUMINOTECHNIKI

DRCIP data.gov.cy

RegistrationBN22359

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-12-13

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 37,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F. M. F DEVELOPING & CONSTRUCTION LTDdissolved TH. METALLOTECHNIKIdissolved

Connections

3 links

Shared operator — likely the same administrator

TH. METALLOTECHNIKIShared officer / director · 2 share this TH. METALLOTECHNIKIShared registered address · 3 share this F. M. F DEVELOPING & CONSTRUCTION LTDShared registered address · 3 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

1 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ Κ. ΘΕΟΦΑΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100