DOSSIERS / ALANO & BIETY LIMITED
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Company dossier

ALANO & BIETY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-20
KYBE ID: HE415506 · HE415506 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALANO & BIETY LIMITED
DRCIP data.gov.cy
HE415506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-20
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactiveAMBRACO LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
MICHAEL YEUNGdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100