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Company dossier

ALECHKA PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427645 · HE427645 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameALECHKA PROPERTY LTD

DRCIP data.gov.cy

RegistrationHE427645

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-09

DRCIP data.gov.cy

Registered addressΤουζχανέ, 62,, MAKENZY COURT, Flat 101,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FELISHA PROPERTY LTDstrike_off KINITRON PROPERTY LIMITEDactive MARGALAH LTDdissolved M.F. PARKING LIMITEDstrike_off ΑΝΝΑ ΣΠΑΝΟΥ ΛΤΔstrike_off Γ & Μ ΚΑΛΥΜΜΕΝΟΣ ΧΩΡΟΣ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Γ & Μ ΚΑΛΥΜΜΕΝΟΣ ΧΩΡΟΣ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this KINITRON PROPERTY LIMITEDShared officer / director · 4 share this FELISHA PROPERTY LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΕΓΓΟΝΙΔΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΕΓΓΟΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100