Key facts
dissolvedALKANES LIMITED
DRCIP data.gov.cy
HE462403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, Floor 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALKANES LIMITED
RISK SCORE38MEDIUM RISK
Companies at this address
384 total8 BULLS LIMITED9Q HUB LTDABRETTO SERVICES LIMITEDAGLISTON INVESTMENTS LIMITEDA. I. AYIOMAMITIS LIMITEDAIVEN ENTERPRISES LIMITEDAJS EUROLINK INTERIORS LIMITEDALIFON INVESTMENTS LIMITEDALPLEMAT HOLDINGS LIMITEDALP PHARMACEUTICAL COMPANY LIMITEDALSRE CONSULTANCY LIMITEDAMIAS HOLDINGS LIMITEDA. & M.M. CONSULTANTS LIMITEDAMSTERON INVESTMENTS LIMITEDANDREAS WATER SPORTS LIMITEDANGELIQUE LIMITEDA & P CAVINO WINES & LIQUORS LIMITEDA. P. MOTOR SERVICES LIMITEDARAVONIAN CONSULTANTS LIMITEDARITI HOLDING LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΙΟΥΛΙΑ ΚΕΦΑΛΑ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| BOOMER SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 384 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Nikolaos Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100