DOSSIERS / K & G ALOUFIX LTD
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Company dossier

K & G ALOUFIX LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216848 · HE216848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K & G ALOUFIX LTD
DRCIP data.gov.cy
HE216848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Κλητεμνήστρας, 9,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YORIKA (CYPRUS) TRADING LIMITEDShared officer / director · 9 share thisJ. D. MANAGEMENT LIMITEDShared officer / director · 9 share thisC. CHRYS CO. LIMITEDShared officer / director · 9 share thisCYCOM BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 9 share thisD.C. CLASSIC MARKETING LIMITEDShared officer / director · 9 share thisCC LUSSO HAIR SALON LTDShared officer / director · 9 share thisC.P.C. PARTNERS TAKE AWAYShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100