KYBE — See who's really behind any company

Company dossier

ALIBABA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350012 · HE350012 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameALIBABA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE350012

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-10

DRCIP data.gov.cy

Registered addressΜαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_off A.BEN CORPORATION LTDdissolved A.BEN MANAGEMENT LTDdissolved ABRAMOVICH PROPERTIES LTDactive AB SMUNIEWSCY LTDactive ADOVEO LTDactive A.L.M.U. DEVELOPERS LTDactive ALTUVIA LTDactive AMAL GLOBAL LTDstrike_off AM ECOLOGY FACILITY MANAGEMENT LTDdissolved A & M RESORT PHARMACY (KOUKLIA) LTDstrike_off ANAXIVO LTDactive ANGELA "CINEMA" LTDstrike_off AOMP PROPERTY GROUP LTDstrike_off APHRODITE HILLS PANTOPOLEION LIMITEDactive APREMICO LTDactive ARBORENT LTDactive ARISTOLOCHIA LIMITEDactive ARVEDON LTDactive ATECH SERVICES LIMITEDstrike_off

+267 more

Connections

3 links

Shared operator — likely the same administrator

EUWOS DEVELOPMENT LTDShared officer / director · 4 share this STIROVIKI LTDShared officer / director · 4 share this VIKIRELIA LTDShared 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

2 people

Name	Role	From	Source
CHENGZE MA	director	—	Cyprus registry
CHENGZE MA	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100