DOSSIERS / ALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTD
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ALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379135 · HE379135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE379135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO MEGARO, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedDJES INVEST LTDactiveENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMARIMERA LTDactiveMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offPROVISION ACCOUNTING SERVICES LTDstrike_offSBDB ENTERPRISE LTDactiveS. VOULGARAKIS CONSULTANCY LTDstrike_offTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
HOWARD CARR MANAGEMENT SERVICES CYPRUS LTDShared registered address · 3 share thisFLUFFMALLOW-LAB LTDShared registered address · 3 share thisFAMAGUSTA ECOCITY PROJECTShared officer / director · 4 share thisEIJR CYPRUS VILLAS WITH STYLE LTDShared officer / director · 4 share thisC.P.M.I CYPRUS PEACEMAKING INITIATIVE LTDShared officer / director · 4 share thisSAPIENTA ECONOMICS LIMITEDShared officer / director · 4 share thisCHEMAIR (CYPRUS) LTDShared officer / director · 4 share thisEIJR INVESTMENTS LTDShared officer / director · 4 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

4 people
NameRoleFromSource
EDWARD ANTHONY WILSONdirector—Cyprus registry
FIONA MULLENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100