DOSSIERS / ALLARIZ MANAGEMENT LTD
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Company dossier

ALLARIZ MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417591 · HE417591 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALLARIZ MANAGEMENT LTD
DRCIP data.gov.cy
HE417591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AMCI CONSULTING LTDactiveCLAMFORD LTDactiveDANNYS IACOVOU MUSICactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFAUZEN LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveG.A.T.A. LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactiveN.M.D. INNOVATIONS LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΦΑΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΑΝΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100