DOSSIERS / ALUZET CO LIMITED
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Company dossier

ALUZET CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83154 · HE83154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ALUZET CO LIMITED
DRCIP data.gov.cy
HE83154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-16
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LEMISSOLER REEDEREI LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared registered address · 6 share thisPERUZIAL INVESTMENTS LIMITEDShared registered address · 6 share thisLEMISSOLER RESOURCES LIMITEDShared registered address · 6 share thisBRANDO LIMITEDShared officer / director · 10 share thisBLOW SKY SHIPPING LIMITEDShared officer / director · 10 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 10 share thisEXPRESS LINE SHIPPING LIMITEDShared officer / director · 10 share thisBLOW STAR SHIPPING LIMITEDShared officer / director · 10 share thisPIANELICO LIMITEDShared officer / director · 10 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 10 share thisDPSS GLOBAL CONSULTANTS LIMITEDShared officer / director · 10 share thisGOWER & MAE (CYPRUS) LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΚΟΚΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER SHIPPING CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100