DOSSIERS / ALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTD
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Company dossier

ALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442528 · HE442528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTD
DRCIP data.gov.cy
HE442528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
'Αρτας, 8,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KE.LA SUNRISE PARADISE LTDShared registered address · 2 share thisTCC THE CARTING CAR LIMITEDShared officer / director · 8 share thisN.A AEQUITASShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑShared officer / director · 8 share thisTOTAL SOLAR SOLUTIONS LTDShared officer / director · 8 share thisA & R ARIADES ENTERPRISES LIMITEDShared officer / director · 8 share thisX-WORKS TECHNOLOGY SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100