DOSSIERS / ACKM - ALEJANDRIA LIMITED
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Company dossier

ACKM - ALEJANDRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111126 · HE111126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ACKM - ALEJANDRIA LIMITED
DRCIP data.gov.cy
HE111126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
ASHOK PITHAWALLA BOB JASHMIN LIMITEDShared officer / director · 6 share thisGKACKM Pithawalla Engineering GmbHShared officer / director · 6 share thisGALAXYSPECTRUM LIMITEDShared officer / director · 6 share thisJACK PITHAWALA ACKM BOB JASMIN LTDShared officer / director · 6 share thisASHOK PITHAWALLA ENGINEERING 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

5 people
NameRoleFromSource
ASHOK CHHOTUBHAI PITHAWALLAdirector—Cyprus registry
ROBERT MICHAEL KEENANdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100