DOSSIERS / ALIDONA DEVELOPMENTS LIMITED
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Company dossier

ALIDONA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198129 · HE198129 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ALIDONA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE198129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA COURT, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolvedBASCHETEX INVESTMENTS LIMITEDdissolved

+236 more

Connections

13 links
Shared operator — likely the same administrator
ZEIPLAST (PERLITE) LIMITEDShared officer / director · 3 share thisZEIPEKKIS AND ASS. CONSULTING ENGINEERSShared officer / director · 3 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.M.A. DEVELOPMENTS LIMITED · dissolved · name-sim 0.65) — 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