DOSSIERS / ALUCYPRIA SYSTEMS LIMITED
← SearchExport PDF
Company dossier

ALUCYPRIA SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-17
KYBE ID: HE93287 · HE93287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALUCYPRIA SYSTEMS LIMITED
DRCIP data.gov.cy
HE93287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-17
DRCIP data.gov.cy
Μοδέστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEOPET ALUMINIUM LIMITEDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 share thisS.T. REGINA COSMETICS LTDShared registered address · 7 share thisDAREM TRADING LIMITEDShared registered address · 7 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA TRADING LIMITEDShared officer / director · 8 share thisSTAROIL (CYPRUS) LTDShared officer / director · 8 share thisFROPEGEO ESTATES LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA PLASTICS LIMITEDShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100