DOSSIERS / ALEHANI LTD
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Company dossier

ALEHANI LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-19
KYBE ID: HE292382 · HE292382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALEHANI LTD
DRCIP data.gov.cy
HE292382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-19
DRCIP data.gov.cy
Ειρήνης, 6,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SBS CONTAINERS LIMITEDShared officer / director · 8 share thisNEPTUNE LINE LIMITEDShared officer / director · 8 share thisSBS PROPERTIES LIMITEDShared officer / director · 8 share thisSBS SHIPS LTDShared officer / director · 8 share thisSBS LINES LIMITEDShared officer / director · 8 share thisSBS SHIPPING (CYPRUS) LTDShared officer / director · 8 share thisSBS SHIPPING GROUP 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100