DOSSIERS / ALENAT GROUP LIMITED
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Company dossier

ALENAT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-23
KYBE ID: HE310792 · HE310792 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALENAT GROUP LIMITED
DRCIP data.gov.cy
HE310792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-23
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
BROOKNET LIMITEDShared officer / director · 10 share thisBELDAVROW HORIZON LIMITEDShared officer / director · 10 share thisCSIX CYPRUS LIMITEDShared officer / director · 10 share thisHORIZON GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisROCUD HOLDINGS LIMITEDShared officer / director · 10 share thisHAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisNL FERRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SERVICES) 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

3 people
NameRoleFromSource
MARK STEVEN DAVIESdirector—Cyprus registry
TRACEY KIM ROWEdirector—Cyprus registry
ARIANNOL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100