DOSSIERS / ALUSHABA LIMITED
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Company dossier

ALUSHABA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104278 · HE104278 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALUSHABA LIMITED
DRCIP data.gov.cy
HE104278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Στασίνου, 1,, MITSIS BUILDING 1, Floor 1, Flat 4,, (Πλατεία Ελευθερίας), 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

10 links
Shared operator — likely the same administrator
HIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 share thisIKOS GmbHShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 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
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100