DOSSIERS / ALKAIA BUILDING LIMITED
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Company dossier

ALKAIA BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-10
KYBE ID: HE49681 · HE49681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALKAIA BUILDING LIMITED
DRCIP data.gov.cy
HE49681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-10
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Z T 3 IMAGE LIMITEDShared officer / director · 3 share thisPOLYCAST (IMPORTS) LIMITEDShared officer / director · 3 share thisPOLYCAST LIMITEDShared officer / director · 3 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 3 share thisAKNES CLEANING & GARDEN SERVICES LTDShared officer / director · 7 share thisM & N INTERLINK ADVERTISING & PUBLICATIONS LIMITEDShared officer / director · 7 share thisM & N INTERLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΖΩΖΩ Α. ΛΟΦΙΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100