KYBE — See who's really behind any company

Company dossier

A.L.A EQUIPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-26
KYBE ID: HE122731 · HE122731 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA.L.A EQUIPMENT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE122731

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-26

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 4,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FOTINI H.D.S. LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FOTINI H.D.S. LIMITEDShared registered address · 2 share this M.A.P. TECHNOLOGY LIMITEDShared officer / director · 2 share this FOTINI H.D.S. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑ ΠΙΕΜΟΝΤΗ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΛΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑ ΠΙΕΜΟΝΤΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100