DOSSIERS / ALX CONSULT LTD
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Company dossier

ALX CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380864 · HE380864 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ALX CONSULT LTD
DRCIP data.gov.cy
HE380864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Ομήρου, 20,, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolvedARGALE LIMITEDdissolved

+223 more

Connections

19 links
Shared operator — likely the same administrator
KRISTINA NTATIDOU & PARTNERS LLCShared officer / director · 2 share thisGALAKSION LTDShared registered address · 8 share thisR.M.G. CY REALTY MARKETING LTDShared registered address · 8 share thisSTATUS SERVICESShared registered address · 8 share thisTNT CYPRUSShared registered address · 8 share thisCASTELACO INVESTMENTS LIMITEDShared registered address · 8 share thisCANAIMA TAX & AUDIT LTDShared registered address · 8 share thisYIANDINA LIMITEDShared registered address · 8 share thisALIGOREXShared officer / director · 12 share thisR.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisBFF LIMITEDShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisΑLIGOREX CONSULT LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE380864/network.

People with significant control

3 people
NameRoleFromSource
ALEKSANDRS LATISENOKSdirector—Cyprus registry
KRISTINA NTATIDOUdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑLIGOREX CONSULT LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100