DOSSIERS / EXTRALOUMIN LIMITED
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Company dossier

EXTRALOUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174251 · HE174251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
EXTRALOUMIN LIMITED
DRCIP data.gov.cy
HE174251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30 - 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBASSADORS OF TASTE FOR THE GLOBAL GASTRONOMY LTDactiveBELLADOR ESTATES LIMITEDactiveDORNECO HOLDINGS LIMITEDactiveEL CORO ESTATES LTDactiveELROCO ESTATES LIMITEDactiveG. & M. METAXAS ESTATES LIMITEDactiveILARIOS ESTATES LIMITEDactiveLIKEMIND SERVICES LTDactiveMAYFAIR REAL ESTATE AGENCY LTDactiveNEFEMIS LTDactiveOVILANDIA LTDactiveRELEFAS LTDactiveS.H. PYRGOS DEVELOPER LIMITEDactiveSPRING BEAUTY CENTER LTDactiveSP SUMMERLINE CRUISES LIMITEDactiveΔΕΣΠΩ ΤΖΙΑΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΑΣΤΟΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ ΚΟΥΖΑΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΙΝΑ ΠΙΕΡΗ ΤΖΑΜΑ ΛΙΜΙΤΕΔactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΠΥΡΙΛΛΗΣ & ΤΑΣΟΣ ΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisALFALOUMIN LIMITEDShared officer / director · 4 share thisCENTRALUMIN LIMITEDShared officer / director · 6 share thisGRESTAV CO LIMITEDShared officer / director · 6 share thisGRESTAV AUTOMATIC DOORS LTDShared officer / director · 6 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΑdirector—Cyprus registry
ΤΑΣΟΣ ΠΡΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFALOUMIN LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100