DOSSIERS / A.N. ALUMIN CONSTRUCTIONS LIMITED
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A.N. ALUMIN CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-04
KYBE ID: HE133374 · HE133374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.N. ALUMIN CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE133374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-04
DRCIP data.gov.cy
Πάρου, 5Α,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOUKKOMA LTDShared registered address · 2 share thisA&C AUDIOLOGY SERVICES LTDShared officer / director · 5 share thisK. TAPPA DESIGN LIMITEDShared officer / director · 5 share thisTAPPA - CECCHINI LIMITEDShared officer / director · 5 share thisA. N. ALUMIN LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. N. ALUMIN LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100