DOSSIERS / ALA PRINTING LIMITED
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Company dossier

ALA PRINTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: HE125328 · HE125328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALA PRINTING LIMITED
DRCIP data.gov.cy
HE125328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COMMERCIAL CENTER, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolvedSKILL SYSTEMS SUPPLIERS LIMITEDdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
MARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΩΡΟΕΝΘΥΜΙΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisARIACARS AUTOMOTIVE LIMITEDShared officer / director · 5 share thisAPIKAN TRADING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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