DOSSIERS / ΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196334 · HE196334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-13
DRCIP data.gov.cy
Σαρανταπόρου, 20,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisL.A.I. ANTONIOU ENTERPRISE KIOSK LTDShared officer / director · 7 share thisFANTASIA CEILING FANSShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 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
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100