DOSSIERS / ALIANET INVESTMENTS LTD
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Company dossier

ALIANET INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-07
KYBE ID: HE328467 · HE328467 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALIANET INVESTMENTS LTD
DRCIP data.gov.cy
HE328467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Ιππάρχου, 57,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolvedCEBRIKOVA TRADING LTDdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
ARKADIUSZ PAWEL SAPIECHAdirector—Cyprus registry
LIDIA PAULINA JUSZCZAK-SAPIECHAdirector—Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100