DOSSIERS / ALCIPE ENTERPRISES LIMITED
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Company dossier

ALCIPE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139509 · HE139509 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ALCIPE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE139509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AILYAH LIMITEDdissolvedAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactiveKALTONA INVESTMENTS LIMITEDdissolved

+33 more

Connections

15 links
Shared operator — likely the same administrator
LUCRUMA LIMITEDShared registered address · 6 share thisTELESPHORUS INVESTMENTS LIMITEDShared registered address · 6 share thisRICINA HOLDINGS LIMITEDShared registered address · 6 share thisE. BUNKER TRADING LTDShared registered address · 6 share thisCLUSTERNEY ASSETS LIMITEDShared registered address · 6 share thisMAXADONA INVESTMENTS LTDShared officer / director · 11 share thisDARBYCO HOLDINGS LTDShared officer / director · 11 share thisSHOUSON LIMITEDShared officer / director · 11 share thisCARNEITA SHIPPING LIMITEDShared officer / director · 11 share thisLANIS ESTATES LTDShared officer / director · 11 share thisFILMERO LTDShared officer / director · 11 share thisVOLTUMUS SHIPPING LTDShared officer / director · 11 share thisPRIME PRODIGY INVESTMENTS LIMITEDShared officer / director · 11 share thisCOCKATIEL LTDShared officer / director · 11 share thisALTENTA ENTERPRISES LTDShared officer / director · 11 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
ΜΙΧΑΗΛ ΚΟΧΛΟΒdirector—Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΤΟΛΣΤΙΟΥΚsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (alcipeenterprises.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100