DOSSIERS / ALOBETUS LTD
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Company dossier

ALOBETUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413701 · HE413701 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALOBETUS LTD
DRCIP data.gov.cy
HE413701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactiveCYDEAVOUR LTDactive

+81 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (alobetus.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100