DOSSIERS / ALIANOVA HOLDINGS LTD
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Company dossier

ALIANOVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-21
KYBE ID: HE339983 · HE339983 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ALIANOVA HOLDINGS LTD
DRCIP data.gov.cy
HE339983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-21
DRCIP data.gov.cy
Κωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ADICO LIMITEDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedANGESTAR INVESTMENTS LTDstrike_offAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolvedELURUM HOLDINGS LTDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΞΕΝΗ ΙΑΣΟΝΟΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVIVO HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100