DOSSIERS / ALZEKO HOLDINGS LIMITED
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Company dossier

ALZEKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314835 · HE314835 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
ALZEKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE314835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Flat 213A,, BLOCK 1, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedAMEROID ESTATES LIMITEDdissolved

+622 more

People with significant control

2 people
NameRoleFromSource
SVETLANA SMIRNOVAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADRASCO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SVETLANA SMIRNOVA (officer) matches PEP Svetlana Smirnova — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SVETLANA SMIRNOVA (officer) matches PEP Svetlana Smirnova — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100