DOSSIERS / ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑ
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Partnership dossier

ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-07-06
KYBE ID: S11122 · S11122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑ
DRCIP data.gov.cy
S11122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Κωνσταντίνου Ευριπίδη,, Flat Α3,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & R ARIADES ENTERPRISES LIMITEDShared officer / director · 8 share thisALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisX-WORKS TECHNOLOGY SERVICES LIMITEDShared officer / director · 8 share thisTOTAL SOLAR SOLUTIONS LTDShared officer / director · 8 share thisN.A AEQUITASShared officer / director · 8 share thisTCC THE CARTING CAR LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΚΙΒΙΑΔΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΛΚΙΒΙΑΔΗpartner—Cyprus registry
ΦΩΤΕΙΝΗ ΑΛΚΙΒΙΑΔΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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