DOSSIERS / Γ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Γ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE103015 · HE103015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Γ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CENTRALUMIN LIMITEDShared officer / director · 6 share thisGRESTAV AUTOMATIC DOORS LTDShared officer / director · 6 share thisGRESTAV CO LIMITEDShared officer / director · 6 share thisEXTRALOUMIN LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMANEBRANDS LTDShared registered address · 8 share thisH & C CAR IMPORTS & SALES LTDShared registered address · 8 share thisM&T PROPERTIES (AYIA NAPA) LTDShared registered address · 8 share thisΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisGRESTAV AUTOMATIC DOORS LTDShared registered address · 8 share thisMARIOS & XARA WELLMEDS LTDShared registered address · 8 share thisWT ISLANDEDGE SOLUTIONS LTDShared registered address · 8 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
NameRoleFromSource
ΑΝΤΡΗ ΑΣΠΡΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΣΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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