DOSSIERS / C.TH. ALUFORCE LTD
← SearchExport PDF
Company dossier

C.TH. ALUFORCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471369 · HE471369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.TH. ALUFORCE LTD
DRCIP data.gov.cy
HE471369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-17
DRCIP data.gov.cy
Λυκαβητού, 47,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MUSCLE FEASTShared officer / director · 11 share thisC.TH. HOLDINGS LTDShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 share thisPARIS & COSTAS CO LIMITEDShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 share thisTHUNDER MEGAFIT FITNESS CENTERShared officer / director · 11 share thisC.TH. ALUFORCEShared officer / director · 11 share thisLITMOSS ENTERPRISES LIMITEDShared officer / director · 11 share thisMARIOS THEODOULOU ELECTRICALS LTDShared officer / director · 11 share thisE. X. BLEND LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.TH. ALUFORCE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100