DOSSIERS / ALOHA CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

ALOHA CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146834 · HE146834 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ALOHA CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE146834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolvedKARL IMPO - EXPO CO LIMITEDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
SIAW KIN YEOWdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100