DOSSIERS / ΚΥΧΡΙΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΧΡΙΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173341 · HE173341 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΚΥΧΡΙΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Λευκωσίας, 22,, FTELEHAS & ARGYRIDES BUILDING, Floor 1, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactive

+12 more

Connections

4 links
Shared operator — likely the same administrator
DESPINA P. CHRISTODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisA.P.A. CATERING LIMITEDShared officer / director · 5 share thisCH TELECHOICES LTDShared officer / director · 5 share thisIOANNIS MAVRIDES ENTERPRISES LTDShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100