DOSSIERS / ALIVAN DEVELOPMENT LIMITED
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Company dossier

ALIVAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-05
KYBE ID: HE167567 · HE167567 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALIVAN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE167567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-05
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolvedARTEGA MANAGEMENT LIMITEDdissolved

+240 more

Connections

8 links
Shared operator — likely the same administrator
ACHIVUS DEVELOPMENT LIMITEDShared officer / director · 9 share thisNAKOMO LIMITEDShared officer / director · 9 share thisEMBESTON TRADING LIMITEDShared officer / director · 9 share thisS.G.C. SOGEC INVESTMENT LIMITEDShared officer / director · 9 share thisFS CONSTANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisK.G.M. MARKETING LIMITEDShared officer / director · 9 share thisKASTROLLIS LIMITEDShared officer / director · 9 share thisDEMENTIA LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHIVUS DEVELOPMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100