DOSSIERS / ALUMIL GROUP LTD
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Company dossier

ALUMIL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225443 · HE225443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALUMIL GROUP LTD
DRCIP data.gov.cy
HE225443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Πεντάγιας, 19,, Βιομηχανική Περιοχή Ιδαλίου, Λατσιά, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALUMIL CY LIMITEDShared registered address · 2 share thisA. POLYKARPOU & CO. SERVICES LIMITEDShared officer / director · 4 share thisSOLIDPLUS LIMITEDShared officer / director · 7 share thisEXQUISITE PROJECTS LTDShared officer / director · 7 share thisEFG CYPRUS LIMITEDShared officer / director · 7 share thisLMG EUROPEAN TECHNOLOGIES LTDShared officer / director · 7 share thisE.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTDShared officer / director · 7 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE 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

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100