DOSSIERS / ALIVADA
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Company dossier

ALIVADA

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: BN58418 · BN58418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALIVADA
DRCIP data.gov.cy
BN58418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Καλλή Σακκά, 6,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANTARIUM LIMITEDShared registered address · 2 share thisYAHOCOMCYShared officer / director · 10 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisHITACHI ENERGY A.E.Shared officer / director · 10 share thisANSTAD HOLDING LTDShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 share thisCLABIOShared officer / director · 10 share thisPROPERTY GRAVITYShared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100