DOSSIERS / ALLIANCE FACTORS LIMITED
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Company dossier

ALLIANCE FACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279064 · HE279064 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ALLIANCE FACTORS LIMITED
DRCIP data.gov.cy
HE279064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_offARKADIAS INVESTMENTS LTDdissolved

+214 more

Connections

10 links
Shared operator — likely the same administrator
AVERY NOMINEES LIMITEDShared officer / director · 11 share thisAVERY MANAGEMENT LIMITEDShared officer / director · 11 share thisCOUDOUNARI - CHATTALA LIMITEDShared officer / director · 11 share thisTRANSWEET HOLDINGS LIMITEDShared officer / director · 11 share thisBARNSLEY TRADING LIMITEDShared officer / director · 11 share thisMIMACO HOLDINGS LIMITEDShared officer / director · 11 share thisERVINGLING LIMITEDShared officer / director · 11 share thisSUNHERB TRADING & CONSULTING CO. LIMITEDShared officer / director · 11 share thisRESTECH LTDShared officer / director · 11 share thisAEGEAN TRUST COMPANY LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ - ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (alliance-factors.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100