DOSSIERS / ALICANTE HOME TEXTILES LIMITED
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Company dossier

ALICANTE HOME TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-30
KYBE ID: HE34106 · HE34106 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ALICANTE HOME TEXTILES LIMITED
DRCIP data.gov.cy
HE34106
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-30
DRCIP data.gov.cy
Ακροπόλεως, 101,, ALICANTE TOWER,, Ακρόπολη, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100