DOSSIERS / ALLECAY INVESTMENTS LIMITED
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Company dossier

ALLECAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370252 · HE370252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALLECAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE370252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Ατλαντίδων, 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOSHE BAR SHILTONdirector—Cyprus registry
CLASSICA S.M. INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSICA S.M. INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100