DOSSIERS / ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-02
KYBE ID: HE97571 · HE97571 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-02
DRCIP data.gov.cy
Χανδριά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗShared registered address · 3 share thisSONIHARMA LIMITEDShared registered address · 3 share thisCARLITO FASHIONISTA LTDShared officer / director · 5 share thisPROXYL LIMITEDShared officer / director · 5 share thisFREIGHTWAYS TRANSPORT LIMITEDShared officer / director · 5 share thisI.R.C. IATRODATA RESEARCH CONSULTING LTDShared officer / director · 5 share thisOLYMPIC RENTAL HOUSEShared officer / director · 7 share thisYIALIS TRADING LIMITEDShared officer / director · 7 share thisCH. KYRIAKIDOU ESTATES INVESTMENTS LIMITEDShared officer / director · 7 share thisIGNOTECK LIMITEDShared officer / director · 7 share thisDIANCHA ROAD MARKING LIMITEDShared officer / director · 7 share thisTITANShared officer / director · 7 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
ΚΩΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100