DOSSIERS / ALNESCO ENTERPRISES COMPANY LIMITED
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Company dossier

ALNESCO ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE253003 · HE253003 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALNESCO ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE253003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Αθαλάσσης, 102-104,, Floor 2, Flat 10,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKIANNA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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