DOSSIERS / ALUKYM LTD
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Company dossier

ALUKYM LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE216986 · HE216986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALUKYM LTD
DRCIP data.gov.cy
HE216986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Γύψου, 30,, Κόκκινες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FG PUBLISHING LIMITEDShared officer / director · 7 share thisK2-APPWAVE LIMITEDShared officer / director · 7 share thisOSTAS HOLDINGS LIMITEDShared officer / director · 7 share thisSHINTO LTDShared officer / director · 7 share thisMAVENI LTDShared officer / director · 7 share thisEURYTIS GROUP LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΚΕΛΛΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΜΑΡΚΕΛΛΟΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100