DOSSIERS / ALFALOUMIN LIMITED
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Company dossier

ALFALOUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355070 · HE355070 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ALFALOUMIN LIMITED
DRCIP data.gov.cy
HE355070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
1 Απριλίου, 19,, Flat 9-10,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRESTAV CO LIMITEDShared officer / director · 2 share thisΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΠΥΡΙΛΛΗΣ & ΤΑΣΟΣ ΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEXTRALOUMIN LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΡΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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