DOSSIERS / ALUCON LIMITED
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Company dossier

ALUCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-22
KYBE ID: HE359288 · HE359288 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALUCON LIMITED
DRCIP data.gov.cy
HE359288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-22
DRCIP data.gov.cy
Μακαρίου, 228,, AGIOS PAVLOS COURT A, Flat OFFICE 313,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BASE ALLOYS AND SCRAP LIMITEDShared officer / director · 6 share thisAMPELUS HOLDING LIMITEDShared officer / director · 6 share thisE.K. LUXURY WATCHES LIMITEDShared officer / director · 6 share thisCLARE DE VINENZO INVESTMENTS LIMITEDShared officer / director · 6 share thisG.I. DAKOTA INVESTMENTS LIMITEDShared officer / director · 6 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
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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