KYBE — See who's really behind any company

Company dossier

ALLEA GLOBAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368084 · HE368084 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLEA GLOBAL PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE368084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-06

DRCIP data.gov.cy

Registered addressΚρίνου, 3,, THE OVAL BUSINESS CENTRE, Floor 10, Flat 1001,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELLIPSE PROPERTIES LIMITEDactive OPINIQ LTDactive

Connections

3 links

Shared operator — likely the same administrator

ELLIPSE PROPERTIES LIMITEDShared registered address · 2 share this EPI MICHAELS PHOTOGRAPHYShared officer / director · 3 share this SLEIMACO HOLDINGS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100