KYBE — See who's really behind any company

Company dossier

ALIONA CHARLES PLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23465 · HE23465 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALIONA CHARLES PLACE LIMITED

DRCIP data.gov.cy

RegistrationHE23465

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-12-31

DRCIP data.gov.cy

Registered addressΔιονύσου, 2,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AL SHARK TAKE AWAYactive FLINSTONE CAFE SNACK BARactive ΑΔΕΛΦΟΙ Λ & Σ ΜΑΡΤΑactive

Connections

4 links

Shared operator — likely the same administrator

FLINSTONE CAFE SNACK BARShared registered address · 2 share this E.N. CENTRO BELLEZZAShared officer / director · 4 share this DEMERE PROPERTY DEVELOPMENTShared officer / director · 4 share this MARSIS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΕΥΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100