DOSSIERS / ALVEROSS PROPERTY CONSULTANTS LIMITED
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Company dossier

ALVEROSS PROPERTY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156063 · HE156063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALVEROSS PROPERTY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE156063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 30Α-Β,, Δασούπολη, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.K. WEDDING Y.Y.Shared registered address · 2 share thisCREATIVE COMMUNICATIONS ELEMENT LIMITEDShared officer / director · 7 share thisBIEGE 21 (CYPRUS) LIMITEDShared officer / director · 7 share thisPADDOCK PUB-RESTAURANTShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMAGNUM STEAK HOUSE - GRILL HOUSEShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣ Για ΚΛΑΥΔΙΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΚΛΑΥΔΙΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100