DOSSIERS / ARALTICA CONSTRUCTIONS LIMITED
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Company dossier

ARALTICA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217719 · HE217719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ARALTICA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE217719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μιχάλη Γεωργαλλά,, Δασάκι 'Αχνας, 5523, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KIF PICNIC ICEShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝShared officer / director · 9 share thisKF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisARALTICA COMMERCIAL LIMITEDShared officer / director · 9 share thisK. PHILIPPOU PROPERTIES LTDShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisSNIFF LIMITEDShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisSO.L.T.E.CO. LTDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 10 share thisK & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared officer / director · 10 share thisWINDAREA TRADING LIMITEDShared officer / director · 10 share thisM.K. & L.S. BALA CAFE LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE217719/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARALTICA COMMERCIAL LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100