DOSSIERS / ALUMINA (ALUMINIUM WORKS) LIMITED
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ALUMINA (ALUMINIUM WORKS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-08
KYBE ID: HE9905 · HE9905 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALUMINA (ALUMINIUM WORKS) LIMITED
DRCIP data.gov.cy
HE9905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-08
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGASTA CONFECTIONERY LIMITEDdissolvedAL TAIBA OILSactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveM.E.S.C.O. LIMITEDactiveMONA OILSactiveNATURELLE FASHIONSactiveNIMA LIMITEDdissolvedOLEO TRADINGactivePRODEXPO MANUFACTURERSactiveROTOPLASTICSactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΥΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100