KYBE — See who's really behind any company

Company dossier

ALORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372163 · HE372163 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALORIO LIMITED

DRCIP data.gov.cy

RegistrationHE372163

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-27

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 402,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

1000 MILES FIRST STEP LTDactive GAMILA SECRET LTDactive MDT MASSIVE DYNAMIC TECHNOLOGIES LTDactive

Connections

4 links

Shared operator — likely the same administrator

1000 MILES FIRST STEP LTDShared officer / director · 3 share this GAMILA SECRET LTDShared registered address · 3 share this 1000 MILES FIRST STEP LTDShared registered address · 3 share this GAMILA SECRET LTDShared 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
SALAM MUHANNA	director	—	Cyprus registry
SALAM MUHANNA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100