DOSSIERS / ALVERIA ENTERPRISES LIMITED
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Company dossier

ALVERIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198515 · HE198515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ALVERIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE198515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Αθαλάσσας, 122,, Floor 3, Flat 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Z.I.T. DEVELOPERS LIMITEDShared officer / director · 4 share thisNEMA 21 LTDShared officer / director · 4 share thisGC SUPERIOR LTDShared officer / director · 4 share thisM. VLAHOS IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisESMARTWALLET LTDShared officer / director · 5 share thisMERETAS CORPORATE LIMITEDShared officer / director · 5 share thisDOMOCAZA ESTATES LIMITEDShared officer / director · 5 share thisAMC GLOBAL COMMUNICATIONS LTDShared officer / director · 5 share thisP.S.I. FIDELITY ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisA & G IOANNOU TRADING LIMITEDShared officer / director · 8 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisCALLSAT TELECOM LIMITEDShared officer / director · 8 share thisDOUBLE CABIN FILMS LIMITEDShared officer / director · 8 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE198515/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100