DOSSIERS / ALSCA ENERGY LIMITED
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Company dossier

ALSCA ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288033 · HE288033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALSCA ENERGY LIMITED
DRCIP data.gov.cy
HE288033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Σινόπης, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARISTA ESTATES LIMITEDShared officer / director · 5 share thisK.A.S. TRANSPORT LIMITEDShared officer / director · 5 share thisALMA REFRIGERATORS INDUSTRIES LIMITEDShared officer / director · 5 share thisC & A VISION LIMITEDShared officer / director · 5 share thisK.A.S. TRANSPORT LIMITEDShared registered address · 7 share thisALMA TRADING CO LIMITEDShared registered address · 7 share thisELKADIA LIMITEDShared registered address · 7 share thisULTRAVIOLET UNISEX BEAUTY SPA & LASER CENTREShared registered address · 7 share thisC & A VISION LIMITEDShared registered address · 7 share thisSOCIO CAFFEShared registered address · 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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