DOSSIERS / ALIORRA CONSTRUCTION INVEST LIMITED
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Company dossier

ALIORRA CONSTRUCTION INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353092 · HE353092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALIORRA CONSTRUCTION INVEST LIMITED
DRCIP data.gov.cy
HE353092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_offADD PHARMACEUTICALS LIMITEDstrike_offA LIN PINNACLE LTDactiveALLKIMICALS TRADING LIMITEDdissolvedANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolvedDD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100