DOSSIERS / ALINEA LANO LIMITED
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Company dossier

ALINEA LANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-15
KYBE ID: HE395545 · HE395545 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ALINEA LANO LIMITED
DRCIP data.gov.cy
HE395545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-15
DRCIP data.gov.cy
Κολονακίου, 58,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADEMEN LIMITEDactiveALINEA DELO LIMITEDstrike_offALINEA MANAGEMENT LIMITEDstrike_offALINEA MARKET LIMITEDactiveALINEA URBAN LIMITEDstrike_offARMONTA PROJECT MANAGEMENT LTDactiveCOMPASS ACACIA LIMITEDstrike_offCOMPASS AKASA LIMITEDactiveCOMPASS ALERCE LIMITEDstrike_offCOMPASS BALSAM LIMITEDactiveCOMPASS BANGLAY LIMITEDactiveCOMPASS CARAPA LIMITEDstrike_offCOMPASS CELTIS LIMITEDactiveCOMPASS CONIFER LIMITEDactiveCOMPASS HINOKI LIMITEDactiveCOMPASS JUNIPER LIMITEDactiveCOMPASS PROPERTIES LIMITEDactiveCOMPASS SALVIA LIMITEDactiveCOREVISION CREST LTDactiveCOREVISION G OFFICES LTDactive

+17 more

Connections

17 links
Shared operator — likely the same administrator
ALINEA PRIMOShared mail server · 6 share thisALINEA MARKET LIMITEDShared mail server · 6 share thisALINEAShared mail server · 6 share thisALINEA SUITESShared web domain · 6 share thisALINEA PRIMOShared web domain · 6 share thisALINEA DIONOShared web domain · 6 share thisALINEAShared web domain · 6 share thisALINEA DIONOShared mail server · 6 share thisALINEA MARKET LIMITEDShared web domain · 6 share thisALINEA SUITESShared mail server · 6 share thisADVANTAE LIMITEDShared name server · 8 share thisALINEA SUITESShared name server · 8 share thisALINEAShared name server · 8 share thisALINEA PRIMOShared name server · 8 share thisALINEA MARKET LIMITEDShared name server · 8 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 15 of 17 — full graph via /v1/entities/HE395545/network.

People with significant control

2 people
NameRoleFromSource
ALINEA MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALINEA DELO LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100