DOSSIERS / ALLESEN LIMITED
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Company dossier

ALLESEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220733 · HE220733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALLESEN LIMITED
DRCIP data.gov.cy
HE220733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACJ HOLDINGS LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALFRAC CYPRUS LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCHARDELL LIMITEDdissolvedCOLBROOKS LIMITEDdissolvedCYLANE LIMITEDdissolvedCYPOINT LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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