DOSSIERS / ALVO CAPITAL CYPRUS LIMITED
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Company dossier

ALVO CAPITAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-14
KYBE ID: HE350110 · HE350110 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALVO CAPITAL CYPRUS LIMITED
DRCIP data.gov.cy
HE350110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-14
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS COURT, Floor 1, Flat 203,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactivePADABIDA LTDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
KAB STRATEGY LIMITEDShared officer / director · 2 share thisNAXIOS TRADING LIMITEDShared officer / director · 4 share thisTHREESISTERS SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisΚ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEIDOS SERVICES LIMITEDShared officer / director · 4 share thisCENTRIUM S ENTERPRISES LIMITEDShared officer / director · 4 share thisLESTORINO 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
YAU LUN CHANdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100