DOSSIERS / ALENORD HOLDINGS LIMITED
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Company dossier

ALENORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384666 · HE384666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ALENORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE384666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, MAKINA COURT, Floor 2, Flat 202,, 'Αγιοσ Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DENIS YAVORSKIYdirector—Cyprus registry
ASIA GABIDULLINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICANYA HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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