DOSSIERS / ALKER LIMITED
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Company dossier

ALKER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106566 · HE106566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALKER LIMITED
DRCIP data.gov.cy
HE106566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Καρκαβίτσα, 7,, Εγκωμη, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REGENA TECHFARM LIMITEDShared officer / director · 8 share thisREGENA A & M TRADING LIMITEDShared officer / director · 8 share thisEVIP LIMITEDShared officer / director · 8 share thisREGENA TELECOM LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 share thisREGENA FARM LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΤΡΑΖΑΜΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΠΟΥΑΓΚΑΡΕ Για ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΠΟΥΡΗΣ Για ΝΙΚΟΣ ΣΑΤΡΑΖΑΜΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTER LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100