DOSSIERS / ALCMAEON LTD
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Company dossier

ALCMAEON LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234139 · HE234139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALCMAEON LTD
DRCIP data.gov.cy
HE234139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolvedCHRYSALIA HOLDING LIMITEDstrike_off

+97 more

Connections

6 links
Shared operator — likely the same administrator
PNS HOLDINGS LIMITEDShared officer / director · 7 share thisPCMK INVESTMENTS LTDShared officer / director · 7 share thisV.P.A. CYPENERGIA LTDShared officer / director · 7 share thisN.P.R. NICOSIA PARK RESIDENCES LTDShared officer / director · 7 share thisKANGRI ENERGIA LTDShared officer / director · 7 share thisPCMK HOLDINGS LTDShared 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
ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑdirector—Cyprus registry
ΠΟΛΥΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100