DOSSIERS / P.S. (ALUMINIA) LIMITED
← SearchExport PDF
Company dossier

P.S. (ALUMINIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-23
KYBE ID: HE36087 · HE36087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.S. (ALUMINIA) LIMITED
DRCIP data.gov.cy
HE36087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-23
DRCIP data.gov.cy
Κλήμης, 22,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELIONIA LIMITEDShared officer / director · 10 share thisNESCUS LIMITEDShared officer / director · 10 share thisCHRANEL LIMITEDShared officer / director · 10 share thisZETA ANGELS LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisPANTADO LIMITEDShared officer / director · 10 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisENINGEN GRUPPE LIMITEDShared officer / director · 10 share thisATHENS DIAMOND CRUISES LTDShared officer / director · 10 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
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100