Key facts
activeALCOLE LIMITED
DRCIP data.gov.cy
HE425472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALCOLE LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalANTEEN LIMITEDBEEOLOGICS HOLDINGS LIMITEDBXR AGRO LIMITEDBXR CANADA LIMITEDBXR GROUP (CYPRUS) LIMITEDCE POWER HOLDINGS (CYPRUS) LIMITEDCERCL HOLDINGS LIMITEDCHRYSSAFINIS AND POLYVIOUCHRYSSAFINIS & POLYVIOU LLCCML MEDINET INVESTMENTS LIMITEDCPLAW DIRECTOR LIMITEDCPLAW SERVICES LIMITEDCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSEDIA HOLDING LIMITEDE.E.K. INTERHOLDING LIMITEDEKO LOGISTICS LTDEUTELSAT INTERNATIONAL LIMITEDFENSOL HOLDING LIMITEDHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDISOLTA HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100