DOSSIERS / ALESIUM LIMITED
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Company dossier

ALESIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415578 · HE415578 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALESIUM LIMITED
DRCIP data.gov.cy
HE415578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDELIXON CONSULTING LTDactiveDICE ROLL SOLUTIONS LTDstrike_offEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGDK OPTIMUS AUDIT SERVICES LTDstrike_offGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveMC MOTIFY CORPORATION LIMITEDdissolvedNOVEO EUROP LIMITEDactiveO.V. KINEX BUNKER LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
BALTON HOLDINGS LIMITEDShared officer / director · 8 share thisMO-TV HOLDINGS LIMITEDShared officer / director · 8 share thisSummatus GmbHShared officer / director · 8 share thisJurinvest Immobilien GmbHShared officer / director · 8 share thisSummatus GmbHShared officer / director · 8 share thisPOL-IMEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisVDS Trading & Service GmbHShared officer / director · 8 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
DMITRY SERGEEVdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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