DOSSIERS / ALALOUM IMPORTS EXPORTS LIMITED
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Company dossier

ALALOUM IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-19
KYBE ID: HE20553 · HE20553 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALALOUM IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE20553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolvedPALERUS INDUSTRIAL & TECHNICAL CO. LIMITEDdissolved

+12 more

Connections

1 link
Shared operator — likely the same administrator
RAGS BOUTIQUEShared registered address · 2 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΑ ΣΑΛΟΥΣΤΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΑΛΟΥΣΤΡΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΑΛΟΥΣΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100