DOSSIERS / ALSANDE HOLDINGS LIMITED
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ALSANDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311607 · HE311607 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALSANDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE311607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, MARILENA BUILDING, Floor 2, Flat 201-202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VEHICLES AND TRANSPORT LIMITEDdissolvedAEOLOS VILLAS CYPRUSactiveAEOLOS VILLAS CYPRUSdissolvedAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG.E.M.T. PROPERTIES FOR ALL LTDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_offHOLLANDIA AVIATION LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALANDEL HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100