DOSSIERS / ALVAPO ESTATES LIMITED
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Company dossier

ALVAPO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: HE412406 · HE412406 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ALVAPO ESTATES LIMITED
DRCIP data.gov.cy
HE412406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-31
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABOLZIO INVESTMENTS LTDdissolvedANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_offLAFOURCAD LIMITEDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
CH4 LIMITEDShared officer / director · 3 share thisWISETIME LIMITEDShared officer / director · 3 share thisYOURSHIELD LTDShared officer / director · 10 share thisFOXEY FILMS AVC LTDShared officer / director · 10 share thisYOURSHIELD CONSTRUCTORS LTDShared officer / director · 10 share thisYS DEVELOPERS LTDShared officer / director · 10 share thisIPROCLEANER LTDShared officer / director · 10 share thisCROWDHYPE LTDShared officer / director · 10 share thisYOURSHIELD SOLUTIONS 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
ΙΒΑΝ ΝΤΑΝΙΛΟΒΙΤΣdirector—Cyprus registry
RAFAIL LIIVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100