DOSSIERS / ALUMAV LTD
← SearchExport PDF
Company dossier

ALUMAV LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-11
KYBE ID: HE475068 · HE475068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALUMAV LTD
DRCIP data.gov.cy
HE475068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-11
DRCIP data.gov.cy
'Εγκωμης, 1,, Flat 402,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HCY MANAGEMENT LIMITEDShared officer / director · 9 share thisSWEET TOOTH LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisMEZOVO HOLDING LTDShared officer / director · 9 share thisBUSINESS INCUBATOR CYPRUS (B.I.C) LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTES MARIA POLYDOROU LIMITEDShared officer / director · 9 share thisUPDATE COSMETICS LIMITEDShared 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
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100