DOSSIERS / HOLD-ALEACO LTD
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Company dossier

HOLD-ALEACO LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362076 · HE362076 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOLD-ALEACO LTD
DRCIP data.gov.cy
HE362076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

10 links
Shared operator — likely the same administrator
ATHENS MERCHANDISING COMPANY LTDShared officer / director · 4 share thisODP INVESTMENTS LTDShared officer / director · 4 share thisSPARTAN MARITIME AND TOURIST CORPORATION LTDShared officer / director · 4 share thisDEPACO TRADING LIMITEDShared officer / director · 8 share thisROUMELI INNOVATION SRLShared officer / director · 8 share thisMEDINA COMMERCIAL LIMITEDShared officer / director · 8 share thisIPMS LIMITEDShared officer / director · 8 share thisMLB Mikrobiologisches Labor GmbHShared officer / director · 8 share thisHIVELOCK LIMITEDShared officer / director · 8 share thisBP Wasser-Labor GmbHShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100