DOSSIERS / INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
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INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-31
KYBE ID: HE132180 · HE132180 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE132180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-31
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

People with significant control

2 people
NameRoleFromSource
NIGEL JAMES GREENdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

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 (INTER-ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100