DOSSIERS / ALVIDANIA ENTERPRISES LIMITED
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Company dossier

ALVIDANIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE282992 · HE282992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALVIDANIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE282992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPOBUILDING, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
THANASIA DEVELOPERS LTDShared officer / director · 2 share thisCIBC CORPORATE INTERNATIONAL BUREAU OF COMMERCE ALLIANCE GROUP LIMITEDShared officer / director · 2 share thisCHOBALE ENTERPRISES LIMITEDShared registered address · 5 share thisANDIVE INVESTMENTS LTDShared registered address · 5 share thisRANNUN LIMITEDShared registered address · 5 share thisTHANASIA DEVELOPERS LTDShared registered address · 5 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
ΙΒΑΝ ΛΟΓΙΝΟΒdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΓΚΙΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100