DOSSIERS / ALVANSA LIMITED
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Company dossier

ALVANSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311621 · HE311621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALVANSA LIMITED
DRCIP data.gov.cy
HE311621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Αφεντρίκας, 3,, Flat 302,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

9 links
Shared operator — likely the same administrator
T.A.N.K. TRADING LIMITEDShared officer / director · 5 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisKRONDEL INVESTMENTS LIMITEDShared registered address · 6 share thisHENDRINA INVESTMENTS LIMITEDShared registered address · 6 share thisFASTEN CY LIMITEDShared registered address · 6 share thisOLIVEO BUSINESS SOLUTIONS LIMITEDShared registered address · 6 share thisFLAMSON MANAGEMENT LIMITEDShared registered address · 6 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
UFG MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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