DOSSIERS / ALCS SERVICES LTD
← SearchExport PDF
Company dossier

ALCS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341387 · HE341387 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ALCS SERVICES LTD
DRCIP data.gov.cy
HE341387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Ποταμού Ιφασίδος, 15,, Καμάρες 2, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ADAPCOSOL LTDShared officer / director · 4 share thisFRAMEOFCOLOUR LTDShared officer / director · 4 share thisCW COMFYHOUSE LTDShared officer / director · 4 share thisALCS MANAGEMENT LTDShared officer / director · 6 share thisMOTOLIFE TOURSCY LTDShared officer / director · 6 share thisMONTEG INVESTMENT LTDShared officer / director · 6 share thisALCS LIMITEDShared officer / director · 6 share thisMONTEG TRADING LTDShared officer / director · 6 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
ΛΑΡΙΣΑ ΚΟΥΖΙΝΑdirector—Cyprus registry
ANNA BICHEVAYAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100