DOSSIERS / ALGEANNA INVESTMENTS LIMITED
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Company dossier

ALGEANNA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-16
KYBE ID: HE27598 · HE27598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALGEANNA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE27598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-16
DRCIP data.gov.cy
Δρόμος Λεμεσού, 52,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TELEDEV LIMITEDShared officer / director · 3 share thisALGEANNA ESTATES LIMITEDShared officer / director · 3 share thisALPHADIO LIMITEDShared registered address · 3 share thisALGEANNA ESTATES LIMITEDShared registered address · 3 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 4 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝNΑ ΔΙΟΓΕΝΟΥΣ ΛΟΗdirector—Cyprus registry
ΑΝΝΑ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERGY INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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