DOSSIERS / ALICONTRACT SERVICES LIMITED
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Company dossier

ALICONTRACT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-03
KYBE ID: HE113642 · HE113642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ALICONTRACT SERVICES LIMITED
DRCIP data.gov.cy
HE113642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-03
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MELSIN ENTERPRISES LIMITEDShared registered address · 7 share thisT.S.S. LINE (CYPRUS) LIMITEDShared registered address · 7 share thisBENASE CO LIMITEDShared registered address · 7 share thisG.F. SPECIFIC TRANSPORT SOFTWARE LIMITEDShared registered address · 7 share thisNALMEK LIMITEDShared registered address · 7 share thisALTAFORM CORPORATION LIMITEDShared registered address · 7 share thisDRALOX CORPORATION LIMITEDShared officer / director · 10 share thisDOLSTA ENTERPRISES LIMITEDShared officer / director · 10 share thisRINECA ENTERPRISES LIMITEDShared officer / director · 10 share thisSEKAP CYPRUS LIMITEDShared officer / director · 10 share thisBORILO TRADING LIMITEDShared officer / director · 10 share thisALNORM CORPORATION LIMITEDShared officer / director · 10 share thisPAMOL SERVICES LIMITEDShared officer / director · 10 share thisTREDOR ENTERPRISES LIMITEDShared officer / director · 10 share thisRACONT ENTERPRISES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALUS SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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