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Company dossier

Θ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-04-27
KYBE ID: HE101671 · HE101671 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE101671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-27

DRCIP data.gov.cy

Registered addressΣτασίνου, 36,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolved BRIDGEMARactive BRIDGEMARdissolved G.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolved INTERIT CONSULTING LIMITEDdissolved INTERIT TRADING LIMITEDdissolved LIBROVERDE LIMITEDdissolved L & M AGRO LIMITEDdissolved NEOPHYTOS KADIS & SONS LIMITEDdissolved NIROX CONSULTING LIMITEDdissolved NIROX GLOBAL LINKAGES LIMITEDdissolved NIROX TRADING LIMITEDdissolved N.S.E.W. TRADING LIMITEDdissolved ORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolved P.O VINTAGE LTDdissolved REGNUM IT CONSULTING LIMITEDdissolved SATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_off TXL NETWORK MANAGEMENT LIMITEDdissolved XERUS INVESTMENTS LIMITEDdissolved XERUS TRADING LIMITEDdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΤΟΥΡΑΛΛΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΤΟΥΡΑΛΛΗ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΤΟΥΡΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100