DOSSIERS / ΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
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ΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-12
KYBE ID: HE30394 · HE30394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-12
DRCIP data.gov.cy
Πειραιώς, 45,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared registered address · 2 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONDE DE VERREShared officer / director · 8 share thisΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣShared officer / director · 8 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSERGIOS PANAGIOTOU 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100