DOSSIERS / "ALUSWISSE ALUMINIUM LIMITED"
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Company dossier

"ALUSWISSE ALUMINIUM LIMITED"

CYPRUS · COMPANY · INCORPORATED 1980-07-05
KYBE ID: HE14329 · HE14329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
"ALUSWISSE ALUMINIUM LIMITED"
DRCIP data.gov.cy
HE14329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-05
DRCIP data.gov.cy
Παγκρατίου, 2,, Νεά Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KEYTEX LIMITEDShared registered address · 7 share thisUNEL ENTERPRISES LIMITEDShared registered address · 7 share thisSLIM (ALUMINIUM) LIMITEDShared registered address · 7 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared registered address · 7 share thisALOX LIMITEDShared registered address · 7 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. LIMNIOTIS TRADERS LIMITEDShared officer / director · 8 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE14329/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100