DOSSIERS / ALOBIA HOLDINGS LIMITED
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Company dossier

ALOBIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162745 · HE162745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALOBIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE162745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 328,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROTANIA INVESTMENTS LIMITEDShared registered address · 5 share thisBEKIRI TRADING LIMITEDShared registered address · 5 share thisTICALA TRADING LIMITEDShared registered address · 5 share thisOSVALTO HOLDINGS LIMITEDShared registered address · 5 share thisTSERIO HOLDINGS LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 share thisAQUAMANIA LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 10 share thisY.V. AQUARELLE IMPORTS LIMITEDShared officer / director · 10 share thisPARCHMORE HOLDING LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSERIO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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