DOSSIERS / ALICES NEST LTD
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Company dossier

ALICES NEST LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364643 · HE364643 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
ALICES NEST LTD
DRCIP data.gov.cy
HE364643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI BUILDING, Flat Κ1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

Connections

7 links
Shared operator — likely the same administrator
Σ & Α ΜΙΚΡΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAPPLA SOFTWARE INNOVATION LTDShared registered address · 7 share thisJCA 247 EUROPA HUB DIGITAL GROUP LTDShared registered address · 7 share thisG.N.D. T.V. PRODUCTIONS LTDShared registered address · 7 share thisG.Y.P. BURGERHOUSE LTDShared registered address · 7 share thisYLARETO LTDShared registered address · 7 share thisKOKAN ADVERTISING LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΑΛΚΙΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΑΓΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100