KYBE — See who's really behind any company

Company dossier

ALOSIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307840 · HE307840 · 1 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameALOSIUS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE307840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-13

DRCIP data.gov.cy

Registered addressΑλεξανδρείας, 13,, Marlow Building,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

459 total

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

+439 more

People with significant control

3 people

Name	Role	From	Source
HERMANN EDEN	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARPLUS HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100