DOSSIERS / ALDERFEILD CONSULTING LIMITED
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Company dossier

ALDERFEILD CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154014 · HE154014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALDERFEILD CONSULTING LIMITED
DRCIP data.gov.cy
HE154014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.G. CONSULTING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100