DOSSIERS / ALVOGEN CYPRUS LIMITED
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Company dossier

ALVOGEN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-06
KYBE ID: HE271648 · HE271648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALVOGEN CYPRUS LIMITED
DRCIP data.gov.cy
HE271648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-06
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

People with significant control

3 people
NameRoleFromSource
MARTIN ALBERTdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONERGY CYPRUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100