DOSSIERS / CX ALUMINUM LIMITED
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Company dossier

CX ALUMINUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297769 · HE297769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CX ALUMINUM LIMITED
DRCIP data.gov.cy
HE297769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 111,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

Connections

10 links
Shared operator — likely the same administrator
KE GU GUS LTDShared officer / director · 2 share thisGNC EQUITY LIMITEDShared registered address · 3 share thisI.T.L. GLOBAL PROMOTIONS LIMITEDShared registered address · 3 share thisKIO AGRO LIMITEDShared officer / director · 8 share thisΛ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisARIMACO HOLDINGS LIMITEDShared officer / director · 8 share thisI.T.L. GLOBAL PROMOTIONS LIMITEDShared officer / director · 8 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared officer / director · 8 share thisINX HOLDINGS LIMITEDShared officer / director · 8 share thisDOT GALLERIES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΕΑΣdirector—Cyprus registry
ΕΥΑ ΠΕΛΕΚΑΝΟΥ ΠΑΝΤΖΑΡΗsecretary—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