DOSSIERS / ALRO SHIPPING CONSULTANTS (CYPRUS) LTD
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ALRO SHIPPING CONSULTANTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-10
KYBE ID: HE333906 · HE333906 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALRO SHIPPING CONSULTANTS (CYPRUS) LTD
DRCIP data.gov.cy
HE333906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-10
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING, Floor 8, Flat 801,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactiveAOOTATEK EUROPE LTDstrike_off

+286 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100