DOSSIERS / BM ALOECYPRIA ENTERPRISES LTD
← SearchExport PDF
Company dossier

BM ALOECYPRIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380419 · HE380419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BM ALOECYPRIA ENTERPRISES LTD
DRCIP data.gov.cy
HE380419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Αγράφων, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MATE & MOREShared officer / director · 9 share thisC.A.C. SUN SOURCE OF ENERGY LIMITEDShared officer / director · 9 share thisTOWNROCK ENTERPRISES LTDShared officer / director · 9 share thisALEXANDROU & NIKODIMOU CONSTRUCTION LTDShared officer / director · 9 share thisELECTRICA ENGINESOLShared officer / director · 9 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisCLEACON LIMITEDShared officer / director · 9 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 9 share thisNIKOS PETROU TRADING LTDShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGROUNDCARE LTDShared officer / director · 11 share thisTHINK BLUE MARINE CYShared officer / director · 11 share thisGN GENIUS MEDICAL 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.

Showing 15 of 17 — full graph via /v1/entities/HE380419/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΙΕΡΩΝΥΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100