DOSSIERS / ALJON CONSTRUCTION COMPANY LIMITED
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Company dossier

ALJON CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-07
KYBE ID: HE57191 · HE57191 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALJON CONSTRUCTION COMPANY LIMITED
DRCIP data.gov.cy
HE57191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
PAR CONSULTANTS LIMITEDShared registered address · 7 share thisAMKEST CORPORATION LIMITEDShared registered address · 7 share thisGEMILI TRADING CO LIMITEDShared registered address · 7 share thisI.C. BLUE LINES TRADING LIMITEDShared registered address · 7 share thisARIA TECHNOLOGY SYSTEMS LIMITEDShared registered address · 7 share thisΤΡΙΓΚΑ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ALADAR JESCHdirector—Cyprus registry
BJORDJE LUKICdirector—Cyprus registry
ALADAR JESCHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100