DOSSIERS / ALKINGTON HOLDINGS LIMITED
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Company dossier

ALKINGTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180274 · HE180274 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALKINGTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE180274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINIS BUILDING, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolvedATHENIAN MARBLE (CYPRUS) LIMITEDdissolved

+432 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΦΛΟΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDLEWICK HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100