DOSSIERS / ALUCOTOP
← SearchExport PDF
Company dossier

ALUCOTOP

CYPRUS · COMPANY · INCORPORATED 2011-01-05
KYBE ID: BN35771 · BN35771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALUCOTOP
DRCIP data.gov.cy
BN35771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-05
DRCIP data.gov.cy
Πετράκη Κυπριανού, 3,, Νέα Βιοτεχνική Περιοχή Πάφου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J & M KONIKKOS DEVELOPERS CO LTDShared officer / director · 7 share thisY & M BROTHERS CO LTDShared officer / director · 7 share thisM & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisKONSIGNS LIMITEDShared officer / director · 7 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 7 share thisZOOMCO TOYS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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