DOSSIERS / ALAKATI INVESTMENTS LIMITED
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Company dossier

ALAKATI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-09-25
KYBE ID: HE2738 · HE2738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALAKATI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE2738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-09-25
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
BERENGARIA NAVIGATION COMPANY LIMITEDShared officer / director · 2 share thisFESTEL ESTATES LIMITEDShared officer / director · 6 share thisELEFTHERIA PUBLISHING & PRINTING COMPANY LIMITEDShared officer / director · 6 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 6 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 6 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisZETA LAMDA ACTION LIMITEDShared registered address · 8 share thisTRIDENT HOTELS LIMITEDShared registered address · 8 share thisPYROI ESTATES G.P. LIMITEDShared registered address · 8 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared registered address · 8 share thisBELCY COMPANY LIMITEDShared registered address · 8 share thisFESTEL ESTATES LIMITEDShared registered address · 8 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
ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100