DOSSIERS / ALDERVILLE CONSULTING LTD
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Company dossier

ALDERVILLE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264844 · HE264844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALDERVILLE CONSULTING LTD
DRCIP data.gov.cy
HE264844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Αλκαίου, 3A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELISA LIMITEDdissolvedAKZUS MANAGEMENT CONSULTING LTDdissolvedANDROVIA TRADING LTDdissolvedARSENIO INVESTMENTS LIMITEDdissolvedCE INNOVATIVE DEVELOPERS LTDdissolvedE.S.N. EUROPE SPORTS NUTRITION LTDdissolvedGALBINEX MANAGEMENT LTDdissolvedGYOLANE TRADING LIMITEDdissolvedK-WIN CY LTDdissolvedMADDERWOOD INVESTMENTS LIMITEDactiveMURAXON INVESTMENTS LIMITEDdissolvedTROMEROXAN LIMITEDdissolvedVOLPORT INVESTMENTS LIMITEDdissolvedYESLEPORT CONSULTANTS LIMITEDdissolvedZATUMA INVESTMENTS LTDactiveΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣdissolved

Connections

8 links
Shared operator — likely the same administrator
RBL LOGISTIC LIMITEDShared officer / director · 9 share thisEMISSUS FABER LTDShared officer / director · 9 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared officer / director · 9 share thisMEN FOR TREES LIMITEDShared officer / director · 9 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 9 share thisJ.P.S. FRUIT LIFE LIMITEDShared officer / director · 9 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100