DOSSIERS / ALKYONIS INVESTMENTS LIMITED
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Company dossier

ALKYONIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108643 · HE108643 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALKYONIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactiveCHAGOUEL LIMITEDactive

+102 more

Connections

8 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΥ, ΧΑΤΖΗΣΑΒΒΑ & ΣΙΑShared officer / director · 3 share thisTHEO SO-MA FARM LIMITEDShared officer / director · 3 share thisKYPROS MICHAELIDES ENTERPRISES LTDShared officer / director · 7 share thisFORCE RENT A CAR LIMITEDShared officer / director · 7 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 7 share thisK. J. LANDFORTUNEShared officer / director · 7 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 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
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ Γ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCILIUS INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100