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Company dossier

ΑΛΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-24
KYBE ID: HE123327 · HE123327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΛΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-24
DRCIP data.gov.cy
Λυκαβητού, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
''CHALATSAKIS'' TRADING LIMITEDShared registered address · 2 share thisΕΦΗΜΕΡΙΔΑ Η ΠΕΡΙΟΔΙΚΟ ΑΠΟΚΑΛΥΨΗ ΤΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGIOU & EFSTATHIOU CONCRETE LIMITEDShared officer / director · 3 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
ΑΝΤΩΝΗΣ ΧΟΥΒΑΡΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΟΥΒΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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