DOSSIERS / ALCAZARE LIMITED
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Company dossier

ALCAZARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377453 · HE377453 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALCAZARE LIMITED
DRCIP data.gov.cy
HE377453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARTHEO DEVELOPERS LIMITEDShared registered address · 8 share thisRADEMA LIMITEDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisMETRIT LIMITEDShared registered address · 8 share thisTOZA LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisCALCAF LIMITEDShared registered address · 8 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
NameRoleFromSource
DMITRIY XENOFONTOVdirector—Cyprus registry
DMITRIY XENOFONTOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCASTLE LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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