DOSSIERS / ALIEN DIMENSION LIMITED
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Company dossier

ALIEN DIMENSION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-23
KYBE ID: HE35321 · HE35321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALIEN DIMENSION LIMITED
DRCIP data.gov.cy
HE35321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-23
DRCIP data.gov.cy
Στροβόλου, 164,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEXION CO LIMITEDShared registered address · 3 share thisOROWORKS LIMITEDShared registered address · 3 share thisSJM COREPROCESS LTDShared officer / director · 8 share thisMENDONIS BROADCASTING CO. LIMITEDShared officer / director · 8 share thisK & S PLANET ICE LIMITEDShared officer / director · 8 share thisS.M. FISHTAVERN LTDShared officer / director · 8 share thisMENTONIS STUDIO LIMITEDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisMONBELIA LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100