DOSSIERS / ALESSELIA ENTERPRISES LIMITED
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Company dossier

ALESSELIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208680 · HE208680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALESSELIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE208680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-22
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES BUILDING, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

Connections

9 links
Shared operator — likely the same administrator
IPRIZE MANAGEMENT LIMITEDShared officer / director · 7 share thisIMECONE MANAGEMENT LIMITEDShared officer / director · 7 share thisVALMIA HOLDINGS LTDShared registered address · 8 share thisPAPUKAI ARTIFACTS LTDShared registered address · 8 share thisKIKELIA LIMITEDShared registered address · 8 share thisAUDITSERVIO LTDShared registered address · 8 share thisMETRONENERGY APPLICATIONS LTDShared registered address · 8 share thisMONTEGAVO HOLDINGS LTDShared registered address · 8 share thisVVV MOTORS LTDShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ATTENTUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100