DOSSIERS / ALVERSTONE VENTURES LIMITED
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Company dossier

ALVERSTONE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114538 · HE114538 · 2 sources
RISK SCORE55HIGH RISK

Key facts

dissolved
ALVERSTONE VENTURES LIMITED
DRCIP data.gov.cy
HE114538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

People with significant control

5 people
NameRoleFromSource
GILLIAN RALSTON JORDANdirectorCyprus registry
IAN LUDLOW BROOKSdirectorCyprus registry
MARK JONATHAN LEWINdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirectorCyprus registry
MT MANAGERS LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERNHAM VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100