DOSSIERS / ALUMETCO (CONSTRUCTIONS) LIMITED
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Company dossier

ALUMETCO (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-28
KYBE ID: HE13656 · HE13656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALUMETCO (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE13656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-28
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 20,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CARRUCA CONSULTANTS LIMITEDShared officer / director · 4 share thisFOSCO LIGHTING LTDShared officer / director · 4 share thisRAGE TV LTDShared officer / director · 4 share thisNAMASECO LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.P.M. LAZER CUTTING LIMITEDShared officer / director · 7 share thisAYIAMAR CO LIMITEDShared officer / director · 7 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100