DOSSIERS / ALKINOI CONSULTING LIMITED
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Company dossier

ALKINOI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-22
KYBE ID: HE85629 · HE85629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALKINOI CONSULTING LIMITED
DRCIP data.gov.cy
HE85629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-22
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATAMARANCO CONSULTING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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