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Company dossier

ΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270701 · HE270701 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔ
DRCIP data.gov.cy
HE270701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 15,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.N. GAMERS DUNGEONShared officer / director · 12 share thisMALVACO TESTING LIMITEDShared officer / director · 12 share thisC.J. NEOCLEOUS TRENDY LIMITEDShared officer / director · 12 share thisTECHNEOSYSShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANASTASIS NEOCLEOUS & SONS LIMITEDShared officer / director · 12 share thisΤ.Π.Ν. ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDShared officer / director · 12 share thisRIMA CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBALANOVA MARINE SERVICES LIMITEDShared officer / director · 12 share thisMICHALIS POYIADJIS CONSTRUCTIONS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥ (officer) matches PEP Γιώργος Καλογήρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100