DOSSIERS / ALSAKO (LARNACA) LIMITED
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Company dossier

ALSAKO (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-03
KYBE ID: HE40600 · HE40600 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALSAKO (LARNACA) LIMITED
DRCIP data.gov.cy
HE40600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-03
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactiveC2 AUDITUS SERVICES LIMITEDactive

+124 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSAKO LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100