DOSSIERS / ALIVELA LIMITED
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Company dossier

ALIVELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378889 · HE378889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALIVELA LIMITED
DRCIP data.gov.cy
HE378889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-18
DRCIP data.gov.cy
Νησί, 100,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REBECCA HOTELS LIMITEDShared registered address · 6 share thisLILACO LIMITEDShared registered address · 6 share thisVEFIMA LIMITEDShared registered address · 6 share thisNEXELLEUCE LIMITEDShared registered address · 6 share thisA.S.E. HARRY'S HOTEL LIMITEDShared registered address · 6 share thisM.E. TRADE4UShared officer / director · 7 share thisRETKU LTDShared officer / director · 7 share thisA.S.E. HARRY'S HOTEL LIMITEDShared officer / director · 7 share thisPROSERINO LIMITEDShared officer / director · 7 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 7 share thisBANSITINO HOLDING LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIVELA LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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