DOSSIERS / ALAVARE LTD
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Company dossier

ALAVARE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424913 · HE424913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALAVARE LTD
DRCIP data.gov.cy
HE424913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
1 Απριλίου, 111,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALECTOUS LTDShared registered address · 2 share thisTALEXEL LTDShared officer / director · 7 share thisARAZO ESTATES LIMITEDShared officer / director · 7 share thisASMK PROPERTY CAPITAL LIMITEDShared officer / director · 7 share thisANTONIS SKAPOULLAROS VALUATIONS L.L.C.Shared officer / director · 7 share thisPRAETERMITTO LIMITEDShared officer / director · 7 share thisA.S. LEAD GENERATION EXPERTS LTDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100