KYBE — See who's really behind any company

Company dossier

ALKIANIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261475 · HE261475 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALKIANIC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE261475

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-26

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 35,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BE UNIQUE BEAUTY SALON ΕLENA KAKOULLIShared officer / director · 4 share this ANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 4 share this E. KAKOULLI BE UNIQUE BEAUTY SALOON LTDShared officer / director · 4 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
ΑΛΙΟΝΑ ΚΑΚΟΥΛΛΗ	director	—	Cyprus registry
ΑΛΙΟΝΑ ΚΑΚΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100