DOSSIERS / P.S ALONISOS LAND LIMITED
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P.S ALONISOS LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270487 · HE270487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.S ALONISOS LAND LIMITED
DRCIP data.gov.cy
HE270487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Σταδίου, 51,, Floor 1, Flat 05,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRKAZE LTDstrike_offA NEW YOU BY MAROIKAactiveBEYOND THE DONKEYS PRODUCTIONSactiveCHM TRADE SOLUTIONS LTDactiveCOMPUTERIAactiveEMPHASIS HAIR STUDIOactiveLITUNECO HOLDINGS LIMITEDdissolvedM.C.S.X. COMPUTERIA LIMITEDdissolvedMEDFIT CLINICAL PILATES STUDIO LIMITEDactivePETROCCELLI CLOTHING LIMITEDstrike_offΑΛΕΞΙΟΣ ΧΑΤΣΙΚΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΙ. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑactiveΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣactive

Connections

7 links
Shared operator — likely the same administrator
KBRS ENGINEERS LIMITEDShared officer / director · 2 share thisBELLALAND ESTATES LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAKIS MOUZOURAS CONSTRUCTIONS LTDShared officer / director · 7 share thisS. MOUZOURAS METALS LIMITEDShared officer / director · 7 share thisAMEKONG TRADING LIMITEDShared 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
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΜΠΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100