DOSSIERS / ALASTORAL PROPERTY CO LTD
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Company dossier

ALASTORAL PROPERTY CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355282 · HE355282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ALASTORAL PROPERTY CO LTD
DRCIP data.gov.cy
HE355282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Χλόης, 9,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PROFILETREND HOLDINGS LIMITEDShared registered address · 4 share thisTHEOBSIDIAN COMPANY LTDShared registered address · 4 share thisSLIGEN LIMITEDShared registered address · 4 share thisANCORIA INVESTMENTS PLCShared officer / director · 7 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 7 share thisCITYPLAN DEVELOPMENTS LIMITEDShared officer / director · 7 share thisGAMUT CONSULTANTS LTDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 7 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE355282/network.

People with significant control

4 people
NameRoleFromSource
SIVERT LARSSONdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100