DOSSIERS / ALIMCO CONSTRUCTION LTD
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Company dossier

ALIMCO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468263 · HE468263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALIMCO CONSTRUCTION LTD
DRCIP data.gov.cy
HE468263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVA ALHABRAT CONSTRUCTIONS LIMITEDShared registered address · 2 share thisNEWVICTORY ENTERPRISES LIMITEDShared officer / director · 3 share thisELMETHERM TRADING LIMITEDShared officer / director · 3 share thisI.T. PURPLE PIG LIMITEDShared officer / director · 5 share thisCOSFOOD LTDShared officer / director · 5 share thisNOVOGEN HEALTH S.R.L.Shared officer / director · 5 share thisΣΠΟΡΟΠΑΡΑΓΩΓΙΚΗ ΙΩΣΗΦΙΔΗΣ & ΣΙΑ ΛΤΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΠΑΣsecretary—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