DOSSIERS / ALILANDA HOLDINGS LIMITED
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Company dossier

ALILANDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408193 · HE408193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALILANDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE408193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolvedKARFIDA DEVELOPERS LTDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
4HEARTS ESTATE LTDShared officer / director · 10 share thisVK FRESKADA LTDShared officer / director · 10 share thisH. F. HOME STAFF LTDShared officer / director · 10 share thisCORE 4REAL ASSETS LTDShared officer / director · 10 share thisLILA IZAKAYA BAR LTDShared officer / director · 10 share thisI.C. PRESTIGE BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisDOLIMOUNT GROUP LTDShared officer / director · 10 share thisLIVROTECH LTDShared officer / director · 10 share thisGLOSTER CAPITAL GROUP LTDShared 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

2 people
NameRoleFromSource
IRINA CECILTANdirector—Cyprus registry
IRINA CECILTANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100