DOSSIERS / ALZEK COMPANY LIMITED
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Company dossier

ALZEK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-17
KYBE ID: HE3468 · HE3468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALZEK COMPANY LIMITED
DRCIP data.gov.cy
HE3468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-17
DRCIP data.gov.cy
Muftu Ziyai Sokak, 17,, Lefkosa, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAKUM COMPANY LIMITEDShared registered address · 2 share thisCAKUM COMPANY LIMITEDShared officer / director · 5 share thisMAYOLA LIMITEDShared officer / director · 5 share thisFRUCO COMPANY L.T.D. SRLShared officer / director · 5 share thisT. GURSOY TUGLA VE KIREMIT FABRIKASI LIMITEDShared officer / director · 5 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
ALI GURSOYdirector—Cyprus registry
ZEKI HALILdirector—Cyprus registry
ALI GURSOYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100