DOSSIERS / ALERMA TOURIST ENTERPRISES LIMITED
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Company dossier

ALERMA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-28
KYBE ID: HE31091 · HE31091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALERMA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-28
DRCIP data.gov.cy
Αλαμάνας, 2,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GESNERIA TRADING LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALVERSA LIMITEDShared officer / director · 6 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 6 share thisPIZZA WAYShared officer / director · 6 share thisASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENT PLCShared officer / director · 8 share thisD.H. CYPROTELS PLCShared officer / director · 8 share thisLAOURA ESTATES LIMITEDShared officer / director · 8 share thisLAOURA ESTIA LIMITEDShared officer / director · 8 share thisM.H. CYPROTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisGEMA HOTEL MANAGEMENT LIMITEDShared officer / director · 8 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
FARMVILLE LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNERE ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100