DOSSIERS / ALANEMA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALANEMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210599 · HE210599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ALANEMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE210599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)activeCALLAS ESTATES LTDdissolved

+93 more

Connections

15 links
Shared operator — likely the same administrator
FORTUNA BAGS & CASES MANUFACTURING CO LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΟΣ Χ" ΝΙΚΟΛΑΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBANDONIN HOLDINGS LTDShared officer / director · 5 share thisRIVE GAUCHE GROUP (CYPRUS) LIMITEDShared officer / director · 5 share thisAvicenna Clinic s.r.o.Shared officer / director · 5 share thisPOLNAMON TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisSOFELCO LIMITEDShared officer / director · 10 share thisROSMEDIC SALES LTDShared officer / director · 10 share thisEXPRESSLAB LTDShared officer / director · 10 share thisHOSPITEC GROUP LTDShared officer / director · 10 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 10 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisMEDITREND HEALTHCARE LTDShared officer / director · 10 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
RUSTAM KADYROVdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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