Key facts
dissolvedALEURO LIMITED
DRCIP data.gov.cy
HE103249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-02
DRCIP data.gov.cy
Δωδεκανήσου, 6Α,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ALEURO LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HAMED ELTAYIB HAMED | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100