KYBE — See who's really behind any company

Company dossier

ALONIA (YERI) PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-18
KYBE ID: HE3235 · HE3235 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameALONIA (YERI) PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE3235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-09-18

DRCIP data.gov.cy

Registered addressΠηγάσου, 13,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

A.I.M. LTDstrike_off EDENQUILL LIMITEDactive IAN BEDFORD DEVELOPMENTS LIMITEDdissolved JUDOCUS LIMITEDdissolved KING GRASSOS FARMERSactive KING KRASSOSactive MAHD SERVICES LIMITEDstrike_off MARMEX LIMITEDdissolved MLM WORKS 4Uactive M & P CYDRILLING LIMITEDdissolved M.Y. ENERGYactive M.Y. OLIVEactive M.Y. TREEactive NETWORKS4Uactive PRACTIVEONE LIMITEDdissolved PRISTINECLEAN CYPRUS LTDactive ST.A.RO. INVESTMENTS LIMITEDstrike_off STEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolved SUPERMECO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

Ο.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΜΟΥΖΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΥΖΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΖΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100