DOSSIERS / ALOOMA LTD
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Company dossier

ALOOMA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-30
KYBE ID: HE408334 · HE408334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALOOMA LTD
DRCIP data.gov.cy
HE408334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-30
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACHPH LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST 2 LIMITEDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveCONSTANTINOU PANAYIOTOU & CO LLCactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJET SUPPORT LIMITEDstrike_offJOVAN TRADING LIMITEDdissolvedLAMARIN TRADING LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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