DOSSIERS / ALNAIR NOMINEES LIMITED
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Company dossier

ALNAIR NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287851 · HE287851 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
ALNAIR NOMINEES LIMITED
DRCIP data.gov.cy
HE287851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Αγίας Ζώνης, 30Α,, Floor 1, Flat 103,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactiveBCNOI PROJECT CONSULTANCY LTDactive

+119 more

Connections

15 links
Shared operator — likely the same administrator
ALNAIR SECRETARIES LIMITEDShared registered address · 6 share thisALNAIR TRUSTEES LIMITEDShared registered address · 6 share thisGUARDIANGRACE FIDUCIARY LIMITEDShared registered address · 6 share thisANDREMATIC INVESTMENT LTDShared registered address · 6 share thisALNAIR DIRECTORS LIMITEDShared registered address · 6 share thisV. POURGOURA LLCShared officer / director · 11 share thisFRIZZY FUND LIMITEDShared officer / director · 11 share thisALNAIR DIRECTORS LIMITEDShared officer / director · 11 share thisALNAIR TRUSTEES LIMITEDShared officer / director · 11 share thisPPL PIVOT POINT LIMITEDShared officer / director · 11 share thisALNAIR SECRETARIES LIMITEDShared officer / director · 11 share thisCA FIDUCIA ( CYPRUS) LIMITEDShared officer / director · 11 share thisCA MEDIA CREATIONS LIMITEDShared officer / director · 11 share thisBLUEBEARD LIMITEDShared officer / director · 11 share thisQUALISKILLS INTERNATIONAL 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
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALNAIR TRUSTEES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100