DOSSIERS / ALU-PACK HOLDINGS LTD
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Company dossier

ALU-PACK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352571 · HE352571 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
ALU-PACK HOLDINGS LTD
DRCIP data.gov.cy
HE352571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Τροιζήνης, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
DORTREK LTDShared officer / director · 2 share thisA & V UNITED TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisCHARDAL MANAGEMENT LIMITEDShared registered address · 8 share thisNIADO LIMITEDShared registered address · 8 share thisΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDShared registered address · 8 share thisIKURA LTDShared registered address · 8 share thisU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDShared registered address · 8 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
ΟΝΗΣΙΦΟΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
HELLEKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched