DOSSIERS / ALKAMO ΙΤ SERVICES LTD
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Company dossier

ALKAMO ΙΤ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395091 · HE395091 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALKAMO ΙΤ SERVICES LTD
DRCIP data.gov.cy
HE395091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALLOXYGEN HOLDINGS LTDdissolved

+452 more

Connections

6 links
Shared operator — likely the same administrator
ΚΥΚΕΩΝ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisACTION VIDEO AUDIO CENTRE LIMITEDShared officer / director · 7 share thisJK CARPET CLEANING SERVICESShared officer / director · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared officer / director · 7 share thisKKK HOLDINGS LIMITEDShared officer / director · 7 share thisΚΥΚΕΩΝ ΚΕΦΑΛΑΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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