DOSSIERS / ALSSAIL LIMITED
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Company dossier

ALSSAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-16
KYBE ID: HE467754 · HE467754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALSSAIL LIMITED
DRCIP data.gov.cy
HE467754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-16
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 3,, Βάσα Κελλακίου, 4504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRINTSURT LIMITEDShared officer / director · 9 share thisABACOSOL LIMITEDShared officer / director · 9 share thisFAR EAST MARITIME TRANSPORT COMPANY LTDShared officer / director · 9 share thisADAPCOSOL LTDShared officer / director · 9 share thisS.A.C.L. SAFER ACCESS CONSULTING LTDShared officer / director · 9 share thisITS APPETTY TECHNOLOGY LTDShared officer / director · 9 share thisFEMARSHIP LTDShared officer / director · 9 share thisPROPREA LTDShared officer / director · 9 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
ΣΕΡΓΚΕΙ ΒΙΟΥΡΚΟΒdirector—Cyprus registry
ΑΝΝΑ ΜΠΙΤΣΕΒΑΓΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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