DOSSIERS / ALCYON DESIGN AND SYSTEMS THINKING LIMITED
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Company dossier

ALCYON DESIGN AND SYSTEMS THINKING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348627 · HE348627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALCYON DESIGN AND SYSTEMS THINKING LIMITED
DRCIP data.gov.cy
HE348627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AAA INTERINVEST LTDShared officer / director · 2 share thisEPSILON TRADING CYPRUS LIMITEDShared registered address · 5 share thisPASSION AND TRAVEL TOURS LIMITEDShared registered address · 5 share thisAAA INTERINVEST LTDShared registered address · 5 share thisM.A.R.S. MANAGEMENT LTDShared registered address · 5 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 9 share thisEPSILON TRADING CYPRUS LIMITEDShared officer / director · 9 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 9 share thisDEMETON LIMITEDShared officer / director · 9 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 9 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΛΕΞΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100