KYBE — See who's really behind any company

Company dossier

ALINA KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239770 · HE239770 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameALINA KIOSK LTD

DRCIP data.gov.cy

RegistrationHE239770

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-13

DRCIP data.gov.cy

Registered addressΕπτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

A.K. WINDOW TECHNOLOGIES LTDstrike_off A.M.J. JUMBO CLASS LTDdissolved ATHOPAN TRADING LTDdissolved BENVENOUTO INVESTMENTS LIMITEDdissolved BLUEMBLIK ENTERTAINMENT LTDdissolved CHOCOLAT PANTELIS LTDdissolved D' ARGENTO CLUB LTDdissolved DIM & MIX SPORTS BOOKING LTDdissolved EVAGORAS CHRYSANTHOU LIMITEDactive EXIBITO COMMERCIAL LIMITEDdissolved G.P MIRROR IMAGE LTDdissolved G.Y.S. WAVES LTDdissolved HELP WIN SUPPORT LTDactive INDIGOLOTUS LTDdissolved J.D.S INSPIRATION LOUNGE LTDdissolved K.L. YOUR MOVE (CYPRUS) LTDdissolved LAMINOSA COMMERCIAL LIMITEDdissolved L'EAU DE VIE CAFE RESTAURANT LIMITEDdissolved MEREGIO COMMERCIAL LIMITEDdissolved MICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

GAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100