DOSSIERS / ALVONA DEVELOPMENTS LIMITED
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Company dossier

ALVONA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130722 · HE130722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ALVONA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE130722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 2,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABERGAN TRADING LIMITEDdissolvedALKOMARY LIMITEDstrike_offARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolvedCASTELLI HOLDINGS LIMITEDdissolvedEUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolvedGERTON LIMITEDdissolvedHOFBEIL CONSULTANTS LIMITEDdissolvedJMSSN TRAD LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedRTG DEVELOPMENT LIMITEDactiveSEN BENSEN CONSULTANTS LIMITEDdissolvedTROPEO TRADING LΙMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
FEATCO INVESTMENTS LTDShared officer / director · 10 share thisDIVICK PROPERTIES LIMITEDShared officer / director · 10 share thisRAXELO LIMITEDShared officer / director · 10 share thisSTROLINO PROPERTIES LIMITEDShared officer / director · 10 share thisDINAVIAN SERVICES LIMITEDShared officer / director · 10 share thisPRONOUNCE INVESTMENTS LIMITEDShared officer / director · 10 share thisICONALT HOLDINGS LTDShared officer / director · 10 share thisNIBITTO CONSULTING LTDShared officer / director · 10 share thisSUNIME PLANNING SERVICES LIMITEDShared officer / director · 10 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
NameRoleFromSource
YARON STRAUSSdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100