DOSSIERS / ALSTERIS MANAGEMENT LIMITED
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Company dossier

ALSTERIS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407983 · HE407983 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ALSTERIS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE407983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Ανεξαρτησίας, 37Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALFIAN TRADE LIMITEDactiveALSTERIS SECRETARIAL LIMITEDactiveALSTERIS TRUSTEES LIMITEDactiveALSTEUS LIMITEDactiveARCEY LIMITEDdissolvedAVEFIAN ENTERPRISES LIMITEDstrike_offAVIORE LIMITEDstrike_offBARDI HOLDING LIMITEDactiveBIRD GROUP (CY) LTDactiveCHERRIM INVEST LIMITEDactiveCONCEPT ANCHOR LIMITEDstrike_offDELEXO LIMITEDstrike_offDIAROM LIMITEDstrike_offDVB GREENHOUSE FINANCE LIMITEDactiveEARTHSTONE COAST LTDactiveFRESIANA LIMITEDactiveHAMMERBELL INVEST LIMITEDstrike_offINITTA TECHNOLOGY PARTNERS LIMITEDactiveLIMARIS LTDactiveLINKINVEST LIMITEDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
GIRREMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisALSTERIS SECRETARIAL LIMITEDShared officer / director · 10 share thisINTRALIMIT LIMITEDShared officer / director · 10 share thisEKB TOWER CAPITAL LIMITEDShared officer / director · 10 share thisBIO PETROLEUM LIMITEDShared officer / director · 10 share thisA.G. STONE MANAGEMENT LIMITEDShared officer / director · 10 share thisPARADEPLATZ LIMITEDShared officer / director · 10 share thisMAIN PARTNER TRUST ( CYPRUS) LTDShared officer / director · 10 share thisALSTERIS TRUSTEES LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ALSTERIS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. STONE MANAGEMENT LIMITED · dissolved · name-sim 0.54) — 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