KYBE — See who's really behind any company

Company dossier

ALLURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113198 · HE113198 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLURA LIMITED

DRCIP data.gov.cy

RegistrationHE113198

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-20

DRCIP data.gov.cy

Registered addressΘεμ. Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ARAMCO LIMITEDdissolved CAPTA INVEST LIMITEDdissolved COMMERSTOCK LIMITEDdissolved FRAGMANTLE LIMITEDdissolved G.D.S. BOUTIQUEactive GIBILY LIMITEDdissolved K.E. PET CITY SUPPLIERSactive MASTERCASE LIMITEDdissolved P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDdissolved SPARROW CLOTHING - SHOESactive TOUCAN CLOTHING - SHOESactive Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

GIBILY LIMITEDShared registered address · 4 share this FRAGMANTLE LIMITEDShared registered address · 4 share this CAPTA INVEST 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100