DOSSIERS / ALEVIZAKIS ICONS LIMITED
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Company dossier

ALEVIZAKIS ICONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358413 · HE358413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALEVIZAKIS ICONS LIMITED
DRCIP data.gov.cy
HE358413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
Στασίνου, 23,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolvedARIP HOLDING LTDactive

+284 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΛΕΒΥΖΑΚΗΣdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100