DOSSIERS / ALGIDA PROPERTIES LTD
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Company dossier

ALGIDA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448270 · HE448270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALGIDA PROPERTIES LTD
DRCIP data.gov.cy
HE448270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 102,, Flat 001,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.X. WOODEN CONSTRUCTIONS & FIREPLACES LTDShared officer / director · 3 share thisPETROS PETROU ENGINEERING L.L.C.Shared registered address · 3 share thisZ M SAUNA CITYShared officer / director · 3 share thisP.P. PETROU ENGINEERINGShared registered address · 3 share thisUNIZAD LTDShared officer / director · 4 share thisNOVANEST DEVELOPMENT LTDShared officer / director · 4 share thisCITYBRICK LIMITEDShared 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

3 people
NameRoleFromSource
ALBARA ITANIdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΖΩΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100