DOSSIERS / ALAKTINI LIMITED
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Company dossier

ALAKTINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-15
KYBE ID: HE158489 · HE158489 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALAKTINI LIMITED
DRCIP data.gov.cy
HE158489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

13 links
Shared operator — likely the same administrator
CHRISIO (OVERSEAS) TRADING LIMITEDShared registered address · 7 share thisU.P.L. PORTFOLIO INVESTMENTS LIMITEDShared registered address · 7 share thisHARTL (OVERSEAS) LIMITEDShared registered address · 7 share thisM.L.N. LEATHER CO LIMITEDShared registered address · 7 share thisK. KYZA TRADING LIMITEDShared registered address · 7 share thisGLS SHIPPING LIMITEDShared registered address · 7 share thisS.K. CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisTRIKAZI ENTERPRISES LIMITEDShared officer / director · 8 share thisΦΥΤΙΑΙ ΦΟΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALLSTATE INSURANCE SERVICES LIMITEDShared officer / director · 8 share thisZENITH AMALGAMATED CO. LIMITEDShared officer / director · 8 share thisS.K. TRUST SERVICES LIMITEDShared officer / director · 8 share thisPROBLEM SOLVANT CO. LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
S.K. CONSULTANCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100