DOSSIERS / ALVAREL HOLDINGS LIMITED
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Company dossier

ALVAREL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199884 · HE199884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALVAREL HOLDINGS LIMITED
DRCIP data.gov.cy
HE199884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Λεμεσού, 75,, Flat 501,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
K.K.TH. MAGAZINO LIMITEDShared officer / director · 6 share thisLAKMA CYPRUS LIMITEDShared officer / director · 6 share thisEVABAKESBREAD LTDShared officer / director · 6 share thisΚ.Π. ΙΩΑΝΝΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100