DOSSIERS / MICHALAKIS ALOUPAS (JEWELLERS) LIMITED
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Company dossier

MICHALAKIS ALOUPAS (JEWELLERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-04
KYBE ID: HE9672 · HE9672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MICHALAKIS ALOUPAS (JEWELLERS) LIMITED
DRCIP data.gov.cy
HE9672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.A.C FINANCE & SERVICES LIMITEDdissolvedCHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveREPEL (BEAUTY SALOON) LIMITEDdissolvedS.C.C. CENTER CONSULTING LIMITEDdissolvedSRG ALLIANCE TRADING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedZHANG SPORTING GOODS CO LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

8 links
Shared operator — likely the same administrator
STARFLOW LIMITEDShared officer / director · 5 share thisESTEREST LIMITEDShared officer / director · 5 share thisMJA ESTATES LIMITEDShared officer / director · 5 share thisREPEL (BEAUTY SALOON) LIMITEDShared registered address · 5 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisS.C.C. CENTER CONSULTING LIMITEDShared registered address · 5 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 5 share thisZHANG SPORTING GOODS CO LIMITEDShared registered address · 5 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
ΑΝΝΑ ΑΛΟΥΠΑdirector—Cyprus registry
ΦΟΙΒΟΣ Μ. ΑΛΟΥΠΑΣdirector—Cyprus registry
ΦΟΙΒΟΣ Μ. ΑΛΟΥΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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