DOSSIERS / ALIRRYTOS FUND LIMITED
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Company dossier

ALIRRYTOS FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288519 · HE288519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALIRRYTOS FUND LIMITED
DRCIP data.gov.cy
HE288519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactiveFREENAL FINANCE LIMITEDactive

+74 more

Connections

7 links
Shared operator — likely the same administrator
HANNIBAL ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΑΡΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisINGOT BROKERS EUROPE LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΙΣΩΠΟΣdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100