DOSSIERS / ALGRAPHICA LTD
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Company dossier

ALGRAPHICA LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419529 · HE419529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ALGRAPHICA LTD
DRCIP data.gov.cy
HE419529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBALAMAND LIMITEDstrike_offBELIDENIO LTDactive

+139 more

People with significant control

2 people
NameRoleFromSource
ALEXIS TOUFICdirector—Cyprus registry
ΣΑΠΙΝΕ ΣΑΧΑΚΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100