DOSSIERS / ΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-23
KYBE ID: HE98045 · HE98045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-23
DRCIP data.gov.cy
Τιμοκρέοντος, 12,, Ναάφι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIKENT TRADING CO. LIMITEDShared registered address · 2 share thisEFESCO TRADING LIMITEDShared officer / director · 11 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared officer / director · 11 share thisS.A.M PARTRIDGES FARM LIMITEDShared officer / director · 11 share thisTRAFELGAR HOLDINGS LTDShared officer / director · 11 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRUELA CONSULTING LIMITEDShared officer / director · 11 share thisDELORIAN INVESTMENTS LIMITEDShared officer / director · 11 share thisLELAPS MARINE SERVICES LIMITEDShared officer / director · 11 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100