KYBE — See who's really behind any company

Company dossier

ALSIKES LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318254 · HE318254 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALSIKES LTD

DRCIP data.gov.cy

RegistrationHE318254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-22

DRCIP data.gov.cy

Registered addressΑμαθούντος, 202,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

ACAMAR LIMITEDdissolved ALLA INVESTMENTS LIMITEDstrike_off CALACIACO HOLDINGS LIMITEDactive CUBIX MINDS EVENTS LIMITEDstrike_off DAMESTRO INVESTMENTS LIMITEDdissolved ESAIR LIMITEDdissolved ETILVINA CONSULTING LTDstrike_off EVERANO LIMITEDactive FANTASIA LUXURY TRAVEL & TOURS LTDdissolved FANTASIA TRAVEL & TOURS LTDdissolved FLOREINS LIMITEDstrike_off FLORIESTATE LTDactive GRANTALAND ESTATES LIMITEDdissolved MARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactive MCA RENTALS ACTIVITIES LIMITEDactive MONTE - ROSE CONFECTIONARY & BAKERY LTDdissolved PSP PROSOCIALPLATFORM LTDstrike_off P. SYKAS BROS LIMITEDdissolved P. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolved ROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

AT ZHENYA'S LTDShared officer / director · 2 share this DAMESTRO INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΙΡΙΝΑ ΜΑΡΚΙΔΗ	director	—	Cyprus registry
ΙΡΙΝΑ ΜΑΡΚΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100