DOSSIERS / ALSADIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ALSADIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149381 · HE149381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALSADIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 2, Flat 202,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AUDITLINEdissolvedELDENBRIDGE CO. LIMITEDstrike_offETAK COLORING LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedN.S. RIELLO TECHNOWARE LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedSUPERSUN TRADING LIMITEDactiveΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
ACOSO SATELLITE AND FILM LIMITEDShared officer / director · 5 share thisSOTREG (CYPRUS) LIMITEDShared officer / director · 5 share thisA.K.P.C. DVD SMART LIMITEDShared officer / director · 5 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 5 share thisEXELAR CORPORATION LIMITEDShared registered address · 7 share thisAUDITLINEShared registered address · 7 share thisELDENBRIDGE CO. LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisN.S. RIELLO TECHNOWARE LIMITEDShared registered address · 7 share thisSUPERSUN TRADING LIMITEDShared registered address · 7 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
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINOR ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100