DOSSIERS / ALCORNUS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ALCORNUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: HE277733 · HE277733 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ALCORNUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE277733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

17 links
Shared operator — likely the same administrator
MN DESALINATION HOLDINGS LIMITEDShared officer / director · 8 share thisM.N. LARNACA DESALINATION CO. LIMITEDShared officer / director · 8 share thisM.N. LIMASSOL WATER CO. LIMITEDShared officer / director · 8 share thisVERENDRYA VENTURES LIMITEDShared officer / director · 8 share thisNETCOM LIMITEDShared officer / director · 8 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 8 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 8 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisOLLETS LTDShared officer / director · 11 share thisFLIGHTCARE CYPRUS LIMITEDShared officer / director · 11 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisFILL N GO STATIONS LTDShared officer / director · 11 share thisBEANS & BITES LTDShared officer / director · 11 share thisALPHAQUEST PARTNERS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE277733/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100