DOSSIERS / ALISMAR LIMITED
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Company dossier

ALISMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-25
KYBE ID: HE472991 · HE472991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALISMAR LIMITED
DRCIP data.gov.cy
HE472991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-25
DRCIP data.gov.cy
Λάρνακος, 167,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HADSON TRADING LIMITEDShared registered address · 3 share thisSEVEN LEAF LAB LTDShared registered address · 3 share thisCOQUBU LTDShared officer / director · 4 share thisSEVEN LEAF LAB LTDShared officer / director · 4 share thisSEMKO SOLUTIONS LIMITEDShared officer / director · 4 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 ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—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