DOSSIERS / ALUSTYLE LTD
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Company dossier

ALUSTYLE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-10
KYBE ID: HE455277 · HE455277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ALUSTYLE LTD
DRCIP data.gov.cy
HE455277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Αγ. Ζώνης, 81Α,, Αγ. Ζώνης, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REACHWAVE LTDShared officer / director · 3 share thisGOLD SIGNATURE LTDShared officer / director · 3 share thisHeli Croatia d.o.o. za trgovinu i uslugeShared name server · 4 share thisMetalobox društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 4 share thisMaxellco Venture KFTShared name server · 4 share thisS V ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisBPNB AVIATION SERVICES LTDShared officer / director · 12 share thisEXODIA INVESTMENT LTDShared officer / director · 12 share thisDME CONSULTANTS LIMITEDShared officer / director · 12 share thisE.N.V.S ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisFULLPOINT HOLDINGS LIMITEDShared officer / director · 12 share thisZAHINOS LIMITEDShared officer / director · 12 share thisIMMOBILIA INVESTMENT CO LIMITEDShared officer / director · 12 share thisLOTHON INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisECOEN TRADING LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE455277/network.

People with significant control

4 people
NameRoleFromSource
ABDULLAH ALHAMIDAdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΑΤΤΟΥΡΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΑΤΤΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100