DOSSIERS / ALKIDO TV ONE LIMITED
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Company dossier

ALKIDO TV ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-02
KYBE ID: HE82856 · HE82856 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALKIDO TV ONE LIMITED
DRCIP data.gov.cy
HE82856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-02
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolvedLYKORIA ENTERPRISES LIMITEDdissolved

+21 more

Connections

11 links
Shared operator — likely the same administrator
ANDREAS & MARINA TRADING CO LIMITEDShared officer / director · 6 share thisPICTUREVIEW INVESTMENTS LIMITEDShared officer / director · 6 share thisA.P. (ANDREAS PARASKEVAS) LAIKON BOOKSHOPShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS PARASKEVAS EUROKITCHENShared officer / director · 6 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 7 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 7 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 7 share thisΣ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΣΣΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100