DOSSIERS / AL.O.REN.IA ESTATES LTD
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Company dossier

AL.O.REN.IA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201215 · HE201215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AL.O.REN.IA ESTATES LTD
DRCIP data.gov.cy
HE201215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 5,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PACK & STAY ENTERPRISES LTDShared registered address · 3 share thisLAMBOUSIANA DEVELOPMENTS LIMITEDShared registered address · 3 share thisKYJ ENGINEERINGShared officer / director · 7 share thisK. YIAKOUMI CONSTRUCTION LIMITEDShared officer / director · 7 share thisEMCO CYPRUS LIMITEDShared officer / director · 7 share thisYIACOUMI ECO SOLUTIONS LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. YIAKOUMI CONSTRUCTION & DEVELOPING LTDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100