DOSSIERS / ALKIARIA HOLDINGS LIMITED
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Company dossier

ALKIARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-23
KYBE ID: HE96244 · HE96244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALKIARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE96244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 115,, Κοκκινοτριμιθιά, 2666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HANDY SNACKS LIMITEDShared officer / director · 4 share thisTARTINA LIMITEDShared officer / director · 4 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 4 share thisFROU FROU CEREALS LIMITEDShared officer / director · 9 share thisATHALASSA FARM LIMITEDShared officer / director · 9 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 9 share thisALHACERA TRADING LTDShared officer / director · 9 share thisHARIS M. HADJIKYRIACOS (ESTATES) LIMITEDShared officer / director · 9 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100