DOSSIERS / ALLEYA CAPITAL LTD
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Company dossier

ALLEYA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386121 · HE386121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALLEYA CAPITAL LTD
DRCIP data.gov.cy
HE386121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
AMC COMPLIANCE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIALVA CAPITAL LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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