Key facts
dissolvedALVOET LIMITED
DRCIP data.gov.cy
HE189328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ALVOET LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
78 totalA.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDA.C.L. DEVELOPMENTS LTDA & E MYRIANTHOUS BAKERY LTDAFRIETEC LIMITEDAHANIC INVESTMENTS LIMITEDARIS & KOULLIS TRADING LTDAVRA FAMILY MAISONETTESAWAL CONSTRUCTIONS & TRADING LTDAWAL TRADING LTDBROVEMIC LIMITEDCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDCHROIA HOLDING LIMITEDCHRONOPEMIC INVESTMENTS LIMITEDCONTROVERSIC INVESTMENTS LIMITEDCRAZIENO HOLDINGS LIMITEDDRIMACO LIMITEDELIANISA HOLDINGS LIMITEDELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDEPTA ENTERPRISES LTDEXBIGI LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALESSANDRO PUMILIA | director | — | Cyprus registry |
| ELIAS MYRIANTHOUS ACCOUNTANTS LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100