DOSSIERS / ALELCO TRAVEL AND SHIPPING LIMITED
← SearchExport PDF
Company dossier

ALELCO TRAVEL AND SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99068 · HE99068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALELCO TRAVEL AND SHIPPING LIMITED
DRCIP data.gov.cy
HE99068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Κουρίου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALEX C. BODY CAREShared registered address · 4 share thisFEO QUARRIES LIMITEDShared registered address · 4 share thisALEX ARTIST COLORSShared registered address · 4 share thisCHRIELMA AROMATICS PLANTS LIMITEDShared officer / director · 7 share thisCUBBON SERVICES LIMITEDShared officer / director · 7 share thisE.C. PASSION TO CLEAN LTDShared officer / director · 7 share thisPCRE HOLDINGS LIMITEDShared officer / director · 7 share thisMASUNG PROPRIETATI SRLShared officer / director · 7 share thisTRANSUN TRAVEL AGENCIES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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