KYBE — See who's really behind any company

Company dossier

ALVER LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203133 · HE203133 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALVER LTD

DRCIP data.gov.cy

RegistrationHE203133

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-03

DRCIP data.gov.cy

Registered addressΣτράτη Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

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

ALNORM CORPORATION LIMITEDdissolved APRISENCO MARKET RESEARCH LIMITEDdissolved ARTIAN LTDdissolved BALINE TRADING LIMITEDdissolved BELATEX LIMITEDdissolved BELEN HOLDINGS LIMITEDdissolved BERNELLE LIMITEDstrike_off BONESSA LTDdissolved BRETLINE ENTERPRISES LTDdissolved BRIMAR LTDdissolved C.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolved CORTENICO LTDdissolved COTHIA CONSULTANTS LIMITEDdissolved DAPITERA VENTURES LTDdissolved DEBRAN SERVICES LIMITEDdissolved DEXMO LTDdissolved DISTA ENTERPRISES LIMITEDdissolved DOLEGUS ENTERPRISES COMPANY LIMITEDdissolved DOLSTA ENTERPRISES LIMITEDdissolved DRALOX CORPORATION LIMITEDdissolved

+54 more

Connections

3 links

Shared operator — likely the same administrator

AMC AIRLINE MANAGEMENT CONSORTIUM LIMITEDShared officer / director · 2 share this MORINVEST LTDShared officer / director · 3 share this DEXMO LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΙΣΤΕΙΔΗΣ ΠΑΠΠΑΣ	director	—	Cyprus registry
KKLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΑΡΠΑΤΖΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score75/100