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Company dossier

ALICJA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129187 · HE129187 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALICJA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE129187

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-11

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AGATHE A & L CO LIMITEDdissolved C.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactive G.A.M. MAKEWIND SPORTS CYPRUSactive G.M. ELECTRICAL PLANET LIMITEDstrike_off G. N. ELLINAS CO. LIMITEDstrike_off G.N. ELLINAS ESTATES CO. LIMITEDstrike_off L.T.C. SIARTOS CO LIMITEDdissolved M. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolved NEW MAIAMI ESTATES LIMITEDstrike_off POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactive S.E.D.MAR. SHAHIN LTDstrike_off STUPENDO MENS FASHIONactive ZACHARIOU MARINE LIMITEDdissolved ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

OLA SALATA TAKE AWAY AND DELIVERY LTDShared officer / director · 3 share this I. E. ATHLETIC TOURISM (CYPRUS) LTDShared 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

3 people

Name	Role	From	Source
ΑΘΗΝΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΕΥΔΟΚΙΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100