DOSSIERS / ALKIONE LIMITED
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Company dossier

ALKIONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190379 · HE190379 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ALKIONE LIMITED
DRCIP data.gov.cy
HE190379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λευκονίκου Ζ, 30,, 'Αγιος Γεώργιος, Βρυσούλλων, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONTI UOMO (CY) LIMITEDShared officer / director · 2 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 2 share thisP & C CHARTOUPALLOS DEVELOPERS LIMITEDShared officer / director · 3 share thisΒΑΣΟΣ ΧΑΡΤΟΥΠΑΛΛΟΣ & ΥΙΟΙ (ΑΙΣΕΡΚΙΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΕΥΗ ΤΡΙΣΟΚΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΤΟΥΠΑΛΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΡΤΟΥΠΑΛΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΡΤΟΥΠΑΛΛΟΣsecretary—Cyprus registry

Risk signals

0 matched