KYBE — See who's really behind any company

Company dossier

ALLOKA CAPITAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-11
KYBE ID: HE324984 · HE324984 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameALLOKA CAPITAL GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE324984

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-11

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 171,, Floor 3, Flat 3,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ABK HOLDING LIMITEDdissolved CASES & DIALS TIMEPIECES LTDstrike_off EANTAS TRADING CO. LIMITEDactive FIORELIANA HOLDING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

Town company s.r.o.Shared officer / director · 4 share this Starodávné tradice s.r.o.Shared officer / director · 4 share this AutoValley s.r.o.Shared officer / director · 4 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

2 people

Name	Role	From	Source
VOLODYMYR ALURDOS	director	—	Cyprus registry
VOLODYMYR ALURDOS	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100