DOSSIERS / CI & DK ALUMINIUM IDEAS LIMITED
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Company dossier

CI & DK ALUMINIUM IDEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: HE367043 · HE367043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CI & DK ALUMINIUM IDEAS LIMITED
DRCIP data.gov.cy
HE367043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-13
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 5,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.P. LOGKRAS LTDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 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
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100