DOSSIERS / ALOYSIUS INVESTMENTS COMPANY LIMITED
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Company dossier

ALOYSIUS INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297784 · HE297784 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ALOYSIUS INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE297784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Θεσσαλονίκης, 3Α,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y.A. MAOURIS LTDShared registered address · 4 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 4 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared registered address · 4 share thisRENDEZVOUSShared officer / director · 10 share thisSTONTERRA PROPERTIES LIMITEDShared officer / director · 10 share thisJOHN WRIGHTShared officer / director · 10 share thisNATMA LIMITEDShared officer / director · 10 share thisKISS MY ART PARISShared officer / director · 10 share thisSCI LE COUMBELOShared officer / director · 10 share thisSCI W.H.L.Shared officer / director · 10 share thisSCI DIATONICShared officer / director · 10 share thisGREATSHAPE CYPRUS 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

2 people
NameRoleFromSource
JOHN WRIGHTdirector—Cyprus registry
JOHN WRIGHTsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100