DOSSIERS / ALABODE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ALABODE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: HE110623 · HE110623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALABODE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Λεμεσού, 199,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTK WORLDWIDE TRADINGShared registered address · 2 share thisTSIOLISCO LIMITEDShared officer / director · 5 share thisCRAST-NAPOLIANA LIMITEDShared officer / director · 5 share thisTSIOLISCO (TRADING) LIMITEDShared officer / director · 5 share thisPELENDRI INVEST SRLShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZRA INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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