DOSSIERS / ALNAZ LIMITED
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Company dossier

ALNAZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406946 · HE406946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALNAZ LIMITED
DRCIP data.gov.cy
HE406946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_offCDSJ HOLDINGS LTDactive

+133 more

Connections

7 links
Shared operator — likely the same administrator
MDSJ HOLDINGS LTDShared officer / director · 8 share thisLEONIDAS ST. IOANNOU (INVESTMENTS) LIMITEDShared officer / director · 8 share thisTHREE H HOLDINGS LIMITEDShared officer / director · 8 share thisSDJ HOLDINGS LTDShared officer / director · 8 share thisEDJ HOLDINGS LTDShared officer / director · 8 share thisCDSJ HOLDINGS LTDShared officer / director · 8 share thisDAKIS JOANNOU (HOLDINGS) LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΓΚΙΟΛΜΑΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100