DOSSIERS / ALIVELY LIMITED
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Company dossier

ALIVELY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252858 · HE252858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALIVELY LIMITED
DRCIP data.gov.cy
HE252858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Καρπάθου, 10,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SB GROUP LTDShared officer / director · 11 share thisHKK PARTNERS LIMITEDShared officer / director · 11 share thisHKK INVESTOR LIMITEDShared officer / director · 11 share thisLOXSTONE LTDShared officer / director · 11 share thisDERIMAT LIMITEDShared officer / director · 11 share thisNPA HOLDING INVEST LIMITEDShared officer / director · 11 share thisROODIK SERVICES LIMITEDShared officer / director · 11 share thisEVRONE LTDShared officer / director · 11 share thisTARTUFI LTDShared officer / director · 11 share thisTORRISDALE LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100