DOSSIERS / A. N. ALUMIN LIMITED
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Company dossier

A. N. ALUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49045 · HE49045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. N. ALUMIN LIMITED
DRCIP data.gov.cy
HE49045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
K. TAPPA DESIGN LIMITEDShared officer / director · 5 share thisA.N. ALUMIN CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTAPPA - CECCHINI LIMITEDShared officer / director · 5 share thisA&C AUDIOLOGY SERVICES LTDShared officer / director · 5 share thisWISAM PUBLISHING COMPANY LIMITEDShared registered address · 6 share thisMANSEY (EGYPT) COMPANY LIMITEDShared registered address · 6 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared registered address · 6 share thisKLEOPAS LIGHTING LIMITEDShared registered address · 6 share thisC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100