DOSSIERS / ALESSIA INVESTMENTS LIMITED
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Company dossier

ALESSIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-30
KYBE ID: HE279511 · HE279511 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ALESSIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-30
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

9 links
Shared operator — likely the same administrator
LILPOT LIMITEDShared officer / director · 10 share thisVIDCO TRADING LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 share thisDEXIOTIS INVESTMENTS LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisNEPTUNE CARRIERS CORPORATION LIMITEDShared officer / director · 10 share thisADMIRATION INVESTMENTS LIMITEDShared officer / director · 10 share thisEMERALD INVESTMENT AND MARITIME LIMITEDShared officer / director · 10 share thisELEMENT INVESTMENT AND MARITIME CY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100