DOSSIERS / ALCENZA LTD
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Company dossier

ALCENZA LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404145 · HE404145 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALCENZA LTD
DRCIP data.gov.cy
HE404145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WISDOMSTONE LTDShared officer / director · 6 share thisCRATECH LTDShared officer / director · 6 share thisNIL (CYPRUS) LTDShared officer / director · 6 share thisNDF GROUP LTDShared officer / director · 6 share thisVEGO TRANSPORT s.r.o.Shared officer / director · 6 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
DIANA GOLUBEdirector—Cyprus registry
CRATECH LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100