DOSSIERS / ALOCAY HOLDINGS LIMITED
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Company dossier

ALOCAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74635 · HE74635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALOCAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE74635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Εστίας, 8,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
METALIMPO LIMITEDShared officer / director · 3 share thisPAN. APOSTOLOU ESTATES LIMITEDShared officer / director · 3 share thisPAN. APOSTOLOU AGENCIES LIMITEDShared registered address · 5 share thisPANHARTICO LIMITEDShared registered address · 5 share thisPAN. APOSTOLOU ESTATES LIMITEDShared registered address · 5 share thisMETALIMPO LIMITEDShared registered address · 5 share thisΝ & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisTRADING AGENCY EXPO.Shared officer / director · 12 share thisGEPICO TRADING LIMITEDShared officer / director · 12 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 12 share thisVEINUTS & FRUITS LTDShared officer / director · 12 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE74635/network.

People with significant control

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΖΩΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIERIS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100