DOSSIERS / A.A. ALOUPOS LIMITED
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Company dossier

A.A. ALOUPOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: HE274501 · HE274501 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.A. ALOUPOS LIMITED
DRCIP data.gov.cy
HE274501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Μεσαορίας, 7Α,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.K. TECHNOBITShared officer / director · 8 share thisΑΝΘΕΚΤΙΚΕΣ ΖΩΕΣShared officer / director · 8 share thisG.K. TECHNOBIT LIMITEDShared officer / director · 8 share thisEK LOBBYING LTDShared officer / director · 8 share thisURBANTECH IT SOLUTIONS LTDShared officer / director · 8 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared officer / director · 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΝΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100