KYBE — See who's really behind any company

Company dossier

ALYONKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-02
KYBE ID: HE111024 · HE111024 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameALYONKA LIMITED

DRCIP data.gov.cy

RegistrationHE111024

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-02

DRCIP data.gov.cy

Registered addressΚαλογραίων, 8,, Flat 4,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. P. CYPRUS DENactive KHSI CONSULTING LIMITEDdissolved L.P. HAIR HEAVENactive PREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITEDdissolved STELIOS TELECOM LIMITEDdissolved Θ.Ι.Ο.Δ.Α ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

Θ.Ι.Ο.Δ.Α ΛΤΔShared registered address · 2 share this DA. NI. AL. TRADING COMPANY LTDShared officer / director · 2 share this LIMEGRAMS HOLDING LTDShared officer / director · 4 share this BALENIA LIMITEDShared officer / director · 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

Name	Role	From	Source
DAVID BAKHTADZE	director	—	Cyprus registry
ALIONA BAKHTADZE	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100