KYBE — See who's really behind any company

Company dossier

ALVISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-18
KYBE ID: HE253864 · HE253864 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameALVISE LIMITED

DRCIP data.gov.cy

RegistrationHE253864

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-18

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 9,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALBEVITI LTDactive APHRODITE TEMPLESactive APHRODITE TEMPLES PROPERTY LTDactive APHRODITE TEMPLES SERVICES LIMITEDactive CHASEVIEW ESTATES (CYPRUS) LIMITEDactive DELOME LTDactive MARUSSIA SERVICES LTDdissolved NELISOL TRADING LTDactive NORMA PALMA SERVICES LIMITEDdissolved RPC RUSSIAN PREMIUM CLUB LTDdissolved RUBBERDUCK CONSULTING LTDstrike_off ZIVETY LTDactive

Connections

4 links

Shared operator — likely the same administrator

MPM EVENT & PARTIES DIRECTShared officer / director · 5 share this M & H WEB PROMOTIONSShared officer / director · 5 share this CRAZY TAXI M.G. LIMITEDShared officer / director · 5 share this D.K. PHOTIADIS TRADING CO LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100