DOSSIERS / ALISHA LIMITED
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Company dossier

ALISHA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107786 · HE107786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALISHA LIMITED
DRCIP data.gov.cy
HE107786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN AND DOYEN (BODO MARINER) LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMADEVA HOLDINGS LIMITEDdissolvedMARTHOM INVESTMENTS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolvedREPHOS CONSULTING LIMITEDdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
STAR INVESTMENTS LIMITEDShared officer / director · 11 share thisTRICAM INDUSTRIES CYPRUS LIMITEDShared officer / director · 11 share thisBURSERVICE OVERSEAS LIMITEDShared officer / director · 11 share thisPM MOTION PICTURES LIMITEDShared officer / director · 11 share thisRMM CO. CYPRUS LIMITEDShared officer / director · 11 share thisMARASON ENTERPRISES LIMITEDShared officer / director · 11 share thisSIBERIAN DRILLING SERVICES LIMITEDShared officer / director · 11 share thisMILIANTHO LIMITEDShared officer / director · 11 share thisBRITESPARK ENTERPRISES LIMITEDShared officer / director · 11 share thisLAYER ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΑΘΡΗΝ ΣΤΟΥΑΡΤdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100