DOSSIERS / ΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-09-27
KYBE ID: HE9980 · HE9980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-27
DRCIP data.gov.cy
Αρχέρμου, 12,, Flat Β34,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.W.S. FAST WAY SERVICES LIMITEDShared officer / director · 2 share thisM.A.S. HOLYWOOD HOMES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisE.A. INFINITY ENGINEERING SOLUTIONS LTDShared officer / director · 6 share thisMAS MARKOU TRADING LIMITEDShared officer / director · 6 share thisS.H.S. INTERMARCOS LIMITEDShared officer / director · 6 share thisBARBELIGANS LTDShared officer / director · 6 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
ΣΠΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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