DOSSIERS / ALOCTO HOLDINGS LIMITED
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Company dossier

ALOCTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-29
KYBE ID: HE211237 · HE211237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALOCTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE211237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-29
DRCIP data.gov.cy
Πέντε Πηγαδιών, 6,, RITA COURT 7, Floor 1, Flat 103,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FOUNGA HOLDINGS LIMITEDShared registered address · 3 share thisBOURKET HOLDINGS LIMITEDShared registered address · 3 share thisPAVAS CO LIMITEDShared officer / director · 7 share thisGETASALO TRUSTEES LIMITEDShared officer / director · 7 share thisHEWLETT-PACKARD CYPRUS LTDShared officer / director · 7 share thisPLAN B IMAGESShared officer / director · 7 share thisZYGNOL COMMODITY LIMITEDShared officer / director · 7 share thisJSK ENERGY LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOMANO HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100