DOSSIERS / ALCRON INVEST LIMITED
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Company dossier

ALCRON INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253376 · HE253376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALCRON INVEST LIMITED
DRCIP data.gov.cy
HE253376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 20,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.D.K.N. TRENDZShared registered address · 7 share thisTURASIANE LIMITEDShared registered address · 7 share thisOURIMON VENTURE LTDShared registered address · 7 share thisDAVSONE LTDShared registered address · 7 share thisEON HOLDINGS LIMITEDShared registered address · 7 share thisINTEXIM SOLUTIONS LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100