DOSSIERS / ALLIED LEISURE LIMITED
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Company dossier

ALLIED LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-12
KYBE ID: HE104196 · HE104196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALLIED LEISURE LIMITED
DRCIP data.gov.cy
HE104196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-12
DRCIP data.gov.cy
Προμηθέως, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ERANIRO TRADING LIMITEDShared officer / director · 2 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared registered address · 5 share thisS. MISSION COMMUNICATIONS LIMITEDShared registered address · 5 share thisG. P. MICHAELIDES & SONS (ESTATES) LIMITEDShared registered address · 5 share thisPALMA VETMEDIC LIMITEDShared registered address · 5 share thisDISCOBOLE TRADING LIMITEDShared officer / director · 6 share thisCH. ZAKAKIOTIS TRADING LIMITEDShared officer / director · 6 share thisMAIROZA HOTEL APARTMENTSShared officer / director · 6 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAEZ FOOTBALL LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΡΑΤΩ ΖΑΚΑΚΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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