DOSSIERS / ALCOMAX INVEST LTD
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Company dossier

ALCOMAX INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392674 · HE392674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALCOMAX INVEST LTD
DRCIP data.gov.cy
HE392674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 22Α,, ?γιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NBASE INTERACTIVE LTDShared registered address · 3 share thisLISTEN TRADING LIMITEDShared registered address · 3 share thisSELAMET COMPANY LIMITEDShared officer / director · 11 share thisSABADI TRADING LIMITEDShared officer / director · 11 share thisNORYT ENTERPRISES LIMITEDShared officer / director · 11 share thisNIKAREA HOLDING LIMITEDShared officer / director · 11 share thisTEES COMPANY LTDShared officer / director · 11 share thisAVIENUS CONSULTING LIMITEDShared officer / director · 11 share thisMONACLE HOLDING LTDShared officer / director · 11 share thisTHAZIN INVESTMENTS LIMITEDShared officer / director · 11 share thisNOTANI HOLDING LIMITEDShared officer / director · 11 share thisKALAW CONSULTING LIMITEDShared 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
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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