DOSSIERS / ALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITED
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Company dossier

ALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-06-29
KYBE ID: HE1397 · HE1397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITED
DRCIP data.gov.cy
HE1397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-29
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λευκωσίας,, Μια Μηλιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NEW FORM (FURNITURE) CO. LIMITEDShared officer / director · 4 share thisCHRYSANDREAS CONTRACTING CO LIMITEDShared officer / director · 4 share thisHI 2 COSMETICSShared officer / director · 4 share thisPH. & P. LENASShared officer / director · 4 share thisA. CHRYSANDREAS ENGINEERING LIMITEDShared officer / director · 4 share thisJ & C SYSTEMS LIMITEDShared officer / director · 4 share thisΓΕΧΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDALIS TRADING LIMITEDShared officer / director · 5 share thisΣ. ΑΓΓΕΛΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEWDISCOVERY BRICKS LIMITEDShared officer / director · 5 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.I.M.A.R. TRADING LIMITEDShared officer / director · 7 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMINOMETAL 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.

Showing 15 of 16 — full graph via /v1/entities/HE1397/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΜΑΚΗΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΦΟΙΒΟΣ Π. ΛΕΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΔΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100