DOSSIERS / ALZIATOR COMMERCIAL LIMITED
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Company dossier

ALZIATOR COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385093 · HE385093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALZIATOR COMMERCIAL LIMITED
DRCIP data.gov.cy
HE385093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactiveATRIUM HOLDING 4 LIMITEDactive

+174 more

Connections

8 links
Shared operator — likely the same administrator
AMPHIOS LIMITEDShared officer / director · 9 share thisTEXONGEN DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisDERRIBAR VENTURES LTDShared officer / director · 9 share thisOREEL LIMITEDShared officer / director · 9 share thisNESSES LIMITEDShared officer / director · 9 share thisGENTENOX ENTERPRISES LIMITEDShared officer / director · 9 share thisKEENSPRING LTDShared officer / director · 9 share thisBRAELYNN HOLDINGS LIMITEDShared officer / director · 9 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
JAN SNIJDERSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100