DOSSIERS / ALKIMINI ENTERPRISES LTD
← SearchExport PDF
Company dossier

ALKIMINI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432084 · HE432084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALKIMINI ENTERPRISES LTD
DRCIP data.gov.cy
HE432084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBEZANT CONSULTING LTDactiveBLENDER BUNCH LTDstrike_offCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveHALDIR LTDactiveJPIT LIMITEDactiveKARTIMIN HOLDINGS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100