DOSSIERS / ALIA VALLEY ESTATES LIMITED
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Company dossier

ALIA VALLEY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-28
KYBE ID: HE15434 · HE15434 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALIA VALLEY ESTATES LIMITED
DRCIP data.gov.cy
HE15434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_offECOBULK SHIPPING LTDstrike_off

+53 more

People with significant control

3 people
NameRoleFromSource
ΜΟΝΙΚΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100