KYBE — See who's really behind any company

Company dossier

ALEZI INVESTMENTS & FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: HE340058 · HE340058 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEZI INVESTMENTS & FINANCE LTD

DRCIP data.gov.cy

RegistrationHE340058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-23

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 62,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NUEVOLUTION LTDShared officer / director · 5 share this ΓΚΑΛΕΡΥ Ι. ΦΙΛΙΠΠΙΔΗΣShared officer / director · 5 share this SABBIA LIMITEDShared officer / director · 5 share this J. & M. PHILIPPIDES LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100