DOSSIERS / ALUMAC ALUMINIUM & MACHINERY LIMITED
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Company dossier

ALUMAC ALUMINIUM & MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87287 · HE87287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALUMAC ALUMINIUM & MACHINERY LIMITED
DRCIP data.gov.cy
HE87287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΣΗΜΩ Δ. ΤΖΙΚΑdirector—Cyprus registry
ΣΟΥΛΤΑΝΑ Δ. ΤΖΙΚΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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