DOSSIERS / ALKHER IMPORT & EXPORT LTD
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Company dossier

ALKHER IMPORT & EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286480 · HE286480 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALKHER IMPORT & EXPORT LTD
DRCIP data.gov.cy
HE286480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Σταυρού, 18,, Floor 1, Flat 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offCUTE ENERGY ELECTRONICS LTDdissolvedDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedI. P. OWS TECHNOLOGY LTDstrike_offJS TELECOM LTDactiveKINGNEFT LTDdissolvedLACFORD LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolvedM. & S. & P. GLOBAL LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
A.S.A.P. AUTO LTDShared registered address · 4 share thisLACFORD LTDShared registered address · 4 share thisKINGNEFT LTDShared registered address · 4 share thisL M NICHETRADE & CONSULTANCY LIMITEDShared officer / director · 7 share thisP & M PENGUIN SERVICES LTDShared officer / director · 7 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 7 share thisMPDIAMONDS HOLDINGS LIMITEDShared officer / director · 7 share thisA.K. (ATHIENITES) SERVICES LTDShared officer / director · 7 share thisM. & S. & P. GLOBAL 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
TEYMUR IZZATOVdirector—Cyprus registry
VLADIMIR POZDNYAKOVdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VLADIMIR POZDNYAKOV (officer) matches PEP Vladimir Pozdnyakov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100