DOSSIERS / ALESTE LTD
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Company dossier

ALESTE LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-28
KYBE ID: HE393794 · HE393794 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
ALESTE LTD
DRCIP data.gov.cy
HE393794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-28
DRCIP data.gov.cy
Περικλέους, 60,, Floor 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Corporate ownership network
ALESTE PE HOLDINGS LTDOwns / controls · active
Shared operator — likely the same administrator
Dellner Brakes JHS Germany GmbHShared officer / director · 2 share thisALESTE PE HOLDINGS LTDShared registered address · 4 share thisDELLNER INDUSTRIAL HOLDING LTDShared registered address · 4 share thisDELLNER GROUP HOLDING LTDShared registered address · 4 share thisDELLNER INDUSTRIAL HOLDING LTDShared officer / director · 7 share thisALESTE PE HOLDINGS LTDShared officer / director · 7 share thisMGM DRILL CO. LIMITEDShared officer / director · 7 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 7 share thisDROPIANA TRADING LIMITEDShared officer / director · 7 share thisSARINTER HOLDING LIMITEDShared officer / director · 12 share thisDEALROSE LIMITEDShared officer / director · 12 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 12 share thisPAYABL. CY LIMITEDShared officer / director · 12 share thisTHE GREEN GARDEN BOUQUETTERIE LTDShared officer / director · 12 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.

Showing 16 of 22 — full graph via /v1/entities/HE393794/network.

People with significant control

6 people
NameRoleFromSource
MATS JOAKIM SVENSSONdirector—Cyprus registry
PER MARCUS FREDRIK ABERGdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100