DOSSIERS / ALISTRATI PROPERTIES LIMITED
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Company dossier

ALISTRATI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-16
KYBE ID: HE309318 · HE309318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALISTRATI PROPERTIES LIMITED
DRCIP data.gov.cy
HE309318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-16
DRCIP data.gov.cy
Σωτήρας, 5,, ZEFKAS BUILDING, Flat 1&2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_offCONFIANCA INVESTMENTS LIMITEDstrike_off

+78 more

Connections

12 links
Shared operator — likely the same administrator
TRAXTAL INVESTMENT LTDShared officer / director · 2 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ASHRAF LABIB YOUSEFdirector—Cyprus registry
HANY KAMEL FAHMY KAMELdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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