DOSSIERS / ALARCONACO ENTERPRISES LIMITED
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Company dossier

ALARCONACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289362 · HE289362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALARCONACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE289362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Απολλοδώρου, 4,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIMPALAKO LIMITEDShared registered address · 3 share thisKDPS LTDShared registered address · 3 share thisRASKINS LIMITEDShared officer / director · 4 share thisJECC LIMITEDShared officer / director · 8 share thisNONISSUE LTDShared officer / director · 8 share thisKDPS LTDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 8 share thisPRSSTO LTDShared officer / director · 8 share thisMIN SHEMAYAShared 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

2 people
NameRoleFromSource
ARIE ZEEV RASKINdirector—Cyprus registry
SHEINDEL RASKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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