DOSSIERS / ALENABAR LTD
← SearchExport PDF
Company dossier

ALENABAR LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303856 · HE303856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALENABAR LTD
DRCIP data.gov.cy
HE303856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Αθηνών, 77,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.A.Y.D. FASHIONShared officer / director · 2 share thisB.R. THE BREWERYShared registered address · 3 share thisA.V. MOM RESTAURANTShared registered address · 3 share thisA.H. NEWS CAFE LTDShared officer / director · 7 share thisTHE TH.I.R.M. SERVICES LIMITEDShared officer / director · 7 share thisFIGO GELATERIA LTDShared officer / director · 7 share thisHA-HA LTDShared officer / director · 7 share thisΑVAROSHIOTIS GROUP LTDShared officer / director · 7 share thisVALERO TRADING LIMITEDShared officer / director · 7 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
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΒΑΡΩΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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