DOSSIERS / ALVI ENGINEERING SERVICES LIMITED
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Company dossier

ALVI ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377727 · HE377727 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALVI ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE377727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolvedAMROHA LIMITEDdissolved

+407 more

People with significant control

2 people
NameRoleFromSource
SUNVAT MANAGEMENT LIMITEDdirector—Cyprus registry
SUNVAT MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (alviengineering.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Established firm, freshly-registered domain
Composite risk score26/100