DOSSIERS / ALKION DRILLING CONTRACTORS (OVERSEAS) LIMITED
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Company dossier

ALKION DRILLING CONTRACTORS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-30
KYBE ID: HE22514 · HE22514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
ALKION DRILLING CONTRACTORS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE22514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-30
DRCIP data.gov.cy
Χρ. Σώζου, 2,, Flat 208,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

25 links
Shared operator — likely the same administrator
Z & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared registered address · 2 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 8 share thisPANLAW SERVICES LIMITEDShared officer / director · 8 share thisS. A. SEAFOOD LIMITEDShared officer / director · 8 share thisCOSTAS MINA TRADING CO LIMITEDShared officer / director · 8 share thisPANLAW NOMINEES LIMITEDShared officer / director · 8 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 9 share thisATLAS SHOES LIMITEDShared officer / director · 9 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisEATON SQUARE CO LIMITEDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisTYNACORP LTDShared 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.

Showing 15 of 25 — full graph via /v1/entities/HE22514/network.

People with significant control

3 people
NameRoleFromSource
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100