DOSSIERS / ALEANN LTD
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Company dossier

ALEANN LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334407 · HE334407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ALEANN LTD
DRCIP data.gov.cy
HE334407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Φελλάχογλου, 21,, Μούταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALEANN CY LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100