DOSSIERS / ALSAKO LIMITED
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Company dossier

ALSAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-02
KYBE ID: HE133292 · HE133292 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ALSAKO LIMITED
DRCIP data.gov.cy
HE133292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-02
DRCIP data.gov.cy
Τραπεζούντος, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SKIN DEVOTION LIMITEDShared officer / director · 4 share thisF.K.S TRADING COMPANY LIMITEDShared officer / director · 4 share this"C & M" JOUETS IMPORT-EXPORT LIMITEDShared officer / director · 4 share thisS & C IAKOVOU CONSTRUCTIONS LTDShared officer / director · 5 share thisC.A.G.A.N (PERGOLES) LTDShared officer / director · 5 share thisTROBERFO LIMITEDShared officer / director · 5 share thisALSAKO TRADING LIMITEDShared officer / director · 5 share thisZADMAR LIMITEDShared registered address · 6 share thisALSECO LIMITEDShared registered address · 6 share thisFEIRA HOLDING LIMITEDShared registered address · 6 share thisKOTELLE TRADING LIMITEDShared registered address · 6 share thisPORTO LEONE CONSULTING SERVICES LTDShared registered address · 6 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSAKO (LARNACA) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100