DOSSIERS / ALANYO HOLDINGS LIMITED
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Company dossier

ALANYO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386533 · HE386533 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ALANYO HOLDINGS LIMITED
DRCIP data.gov.cy
HE386533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolvedBAREMAR LIMITEDdissolved

+278 more

Connections

6 links
Shared operator — likely the same administrator
A. MUS. ED. AMALGAMATE MUSIC EDUCATION LTDShared officer / director · 7 share thisLIANOVACUS LIMITEDShared officer / director · 7 share thisCORBEY LIMITEDShared officer / director · 7 share thisKATALAMA HOLDING LIMITEDShared officer / director · 7 share thisFLESTELY LIMITEDShared officer / director · 7 share thisDEMSONS PROPERTIES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
VAULTERRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATALAMA HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100