DOSSIERS / ALVERLEY INVESTMENTS LIMITED
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Company dossier

ALVERLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-04
KYBE ID: HE101859 · HE101859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALVERLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE101859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactiveAMBERCREAST LIMITEDdissolved

+274 more

Connections

8 links
Shared operator — likely the same administrator
BLUESOFT GLOBAL SRLShared officer / director · 9 share thisALLTROM CONSTRUCTION MANAGEMENT S.R.L.Shared officer / director · 9 share thisIQON DEVELOPMENT S.R.L.Shared officer / director · 9 share thisRIVERSIDE ESTATE S.R.L.Shared officer / director · 9 share thisTRINITY REAL ESTATE SRLShared officer / director · 9 share thisGERMEN PROPERTIES LIMITEDShared officer / director · 9 share thisEXPERT INSTAL CONSTRUCT COMSERV SRLShared officer / director · 9 share thisOMEGA MANAGEMENT SERVICES SRLShared officer / director · 9 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
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
RADU-FLORIN BARBULESCUdirector—Cyprus registry
SANSOVINO LIMITEDdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100