DOSSIERS / ALUSYST TRADING LTD
← SearchExport PDF
Company dossier

ALUSYST TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464197 · HE464197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALUSYST TRADING LTD
DRCIP data.gov.cy
HE464197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Λευκωσίας, 22Β,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MUMMY COOL KINDERGARTENShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 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
ΚΩΣΤΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100