DOSSIERS / ΑΛΙΚΙΜΑΡ ΕΜΠΟΡΙΚΗ ΛΤΔ
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Company dossier

ΑΛΙΚΙΜΑΡ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425350 · HE425350 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
ΑΛΙΚΙΜΑΡ ΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE425350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Αμμοχώστου, 73,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M&K LIFE'S GARDEN LTDShared officer / director · 2 share thisE.F.C. RIZK-CHITECT LTDShared registered address · 8 share thisJHCR INVESTMENT LTDShared registered address · 8 share thisPK ARCHITECTURE & ENGINEERING LTDShared registered address · 8 share thisMR. BUN BAKE N' MOREShared registered address · 8 share thisSMAN SOLAR ENERGY LTDShared registered address · 8 share thisALCONUS LTDShared registered address · 8 share thisATT ACCOUNTING SERVICES LTDShared registered address · 8 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

3 people
NameRoleFromSource
PHILIPPE HOBEIKAdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΑΙΦΗΣdirector—Cyprus registry
PHILIPPE HOBEIKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100