DOSSIERS / ALKARRAR LIMITED
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ALKARRAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69384 · HE69384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ALKARRAR LIMITED
DRCIP data.gov.cy
HE69384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BARRACUDA NAVIGATION CO. LIMITEDdissolvedCOPEX (CY) LIMITEDdissolvedELECTROCOIN (MIDDLE EAST) LIMITEDdissolvedGEORGIOU CHM LIMITEDdissolvedG & G AMUSEMENT GAMES LIMITEDdissolvedKONTHEO CONSTRUCTIONS LIMITEDactiveLA MAISON DU TENNIS (IMPORTS) LIMITEDdissolvedM.I.T. (CONSULTANTS) LIMITEDdissolvedM.I.T. SERVICES LIMITEDdissolvedP. & K. BETTINGS LIMITEDdissolvedU.B.I OVERSEAS LIMITEDdissolvedYAROUBI INVESTMENTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥdissolvedΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

People with significant control

4 people
NameRoleFromSource
WAEL MAJEDHASSANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΚΙΚΑ Φ. ΘΩΜΑdirector—Cyprus registry
ΚΙΚΑ Φ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100