DOSSIERS / ALKONA ENTERPRISES LIMITED
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Company dossier

ALKONA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140669 · HE140669 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALKONA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AXERNO CO. LTDdissolvedCLOCKSTER CO. LTDdissolvedFADELAX CO. LTDdissolvedKURAMO INVESTMENTS LTDdissolvedLITOPS ORTHOGONAL LTDdissolvedLOQUS CO. LTDdissolvedNAYPOL TRADING LTDdissolvedNEFENDY CO. LTDdissolvedOCLAFOR INVESTMENTS LTDstrike_offRAMZESTO CO. LTDdissolvedSALVAGO INVESTMENTS LTDdissolvedSITOFFRA ENTERPRISES LTDdissolvedSTELMIRCO LTDactiveTELISSA INVESTMENTS LTDdissolvedΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣactiveΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ALS TOURS LTDShared officer / director · 6 share thisFADELAX CO. LTDShared officer / director · 6 share thisNEFENDY CO. LTDShared officer / director · 6 share thisSTELMIRCO LTDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΑΓΓΕΛΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΑΓΓΕΛΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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