DOSSIERS / C.TH. ALUFORCE
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Company dossier

C.TH. ALUFORCE

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: BN48394 · BN48394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.TH. ALUFORCE
DRCIP data.gov.cy
BN48394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Τοποθεσία Ζάκχαρι,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.TH. HOLDINGS LTDShared officer / director · 11 share thisMUSCLE FEASTShared officer / director · 11 share thisMARIOS THEODOULOU ELECTRICALS LTDShared officer / director · 11 share thisPARIS & COSTAS CO LIMITEDShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 share thisE. X. BLEND LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCE LTDShared officer / director · 11 share thisTHUNDER MEGAFIT FITNESS CENTERShared officer / director · 11 share thisLITMOSS ENTERPRISES LIMITEDShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100