DOSSIERS / ALA STAFF INVESTMENTS LIMITED
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Company dossier

ALA STAFF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-31
KYBE ID: HE114231 · HE114231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALA STAFF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-31
DRCIP data.gov.cy
Kennedy, 68Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WB SOHO LTDShared officer / director · 4 share thisKSA EASYOFFSHORE SERVICES LIMITEDShared officer / director · 4 share thisSUNLIVING REALTY LTDShared officer / director · 4 share thisPALMARGO HOLIDAYS LIMITEDShared officer / director · 4 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared officer / director · 4 share thisLORDIAIN & PARTNERS 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100