DOSSIERS / ALVARIO LIMITED
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Company dossier

ALVARIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233917 · HE233917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ALVARIO LIMITED
DRCIP data.gov.cy
HE233917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DANAE PAPHOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisG.J. METAXAS FACTORY LIMITEDShared registered address · 8 share thisECONOTEL LIMITEDShared officer / director · 8 share thisF.R.G. INVESTMENTS LIMITEDShared officer / director · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisCYPREVICO LIMITEDShared officer / director · 8 share thisL.I.V.E PAPADOPOULOS FRANCHISES LTDShared officer / director · 8 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared registered address · 8 share thisL.I.V.E TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisT. METAXA JEWELLERShared registered address · 8 share thisL & D PAPADOPOULOS LIMITEDShared officer / director · 8 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisM. METAXA FRENCHIE LIMITEDShared registered address · 8 share thisELPIAN ESTATES 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100