DOSSIERS / ALULA ENTERPRISES LIMITED
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Company dossier

ALULA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107980 · HE107980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALULA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Νέστωνος, 5,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OROFIELD INVESTMENTS LIMITEDShared officer / director · 3 share thisTRUXTON INVESTMENTS LIMITEDShared officer / director · 3 share thisPRORED SOLUTIONS LTDShared registered address · 4 share thisGIMONT TRADING LIMITEDShared registered address · 4 share thisLONGPORT INVESTMENTS LIMITEDShared registered address · 4 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΤΕΠΠΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERTUS ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100