DOSSIERS / ALLIOMA PROPERTIES LTD
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Company dossier

ALLIOMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-20
KYBE ID: HE340962 · HE340962 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALLIOMA PROPERTIES LTD
DRCIP data.gov.cy
HE340962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-20
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactiveBANK OF CYPRUS ETEK CARDactive

+190 more

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100