DOSSIERS / ALUMIL CY LIMITED
← SearchExport PDF
Company dossier

ALUMIL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131982 · HE131982 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALUMIL CY LIMITED
DRCIP data.gov.cy
HE131982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Πεντάγιας, 19,, Βιομηχανική Περιοχή Ιδαλίου, Λατσιά, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALSYK CYPRUS LTDShared officer / director · 2 share thisALUMIL GROUP LTDShared registered address · 2 share thisALUMIL MYLONAS CYPRUS LIMITEDShared officer / director · 2 share thisLMG EUROPEAN TECHNOLOGIES LTDShared officer / director · 4 share thisA. POLYKARPOU & CO. SERVICES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ - ΣΤΥΛΙΑΝΟΣ ΠΑΠΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUMIL MYLONAS CYPRUS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100