DOSSIERS / ALAIS INVESTMENTS LIMITED
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Company dossier

ALAIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342724 · HE342724 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

strike_off
ALAIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE342724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-27
DRCIP data.gov.cy
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 1, Flat 105,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_offA.R. COPAN TRADING & CONSULTING LIMITEDstrike_off

+324 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER SAVCHENKOdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METOSIO INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER SAVCHENKO (officer) matches PEP Alexander Savchenko — Member of the Senate of Kazakhstan, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 65?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score65/100