DOSSIERS / ALUMICOVER LTD
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Company dossier

ALUMICOVER LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263539 · HE263539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ALUMICOVER LTD
DRCIP data.gov.cy
HE263539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Πετράκη Κυπριανού, 3,, Νέα Βιομηχανική Ζώνη Πάφου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ENERGYWISE HOMES CONSTRUCTIONS LTDShared officer / director · 7 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 share thisS & X DEVELOPERS LIMITEDShared officer / director · 9 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared officer / director · 9 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisP & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared officer / director · 9 share thisBEARHEART LTDShared officer / director · 10 share thisDELFION ESTATES LIMITEDShared officer / director · 10 share thisPAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 10 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE263539/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100