DOSSIERS / ALNA VIDEO LIMITED
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Company dossier

ALNA VIDEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34036 · HE34036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALNA VIDEO LIMITED
DRCIP data.gov.cy
HE34036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Ναυπλίου, 27,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & C ZACHARIADES CO LIMITEDShared registered address · 2 share thisA & O KHACH TRADING LIMITEDShared officer / director · 4 share thisS.N.B. TRADING COMPANY LIMITEDShared officer / director · 4 share thisREF. CHART. (CYPRUS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΝΑ Μ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ Φ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ι. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ Μ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100