DOSSIERS / ALAIO CLOUD LIMITED
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Company dossier

ALAIO CLOUD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387206 · HE387206 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALAIO CLOUD LIMITED
DRCIP data.gov.cy
HE387206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Flat 102,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
DMITRY VALYANOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΑΛΑΤΗdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100