DOSSIERS / ALSAN ENTERPRISES LIMITED
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Company dossier

ALSAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425542 · HE425542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ALSAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE425542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Κενταύρου, 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LGA SYRIMIS ENTERPRISES LIMITEDShared registered address · 2 share thisC & D WAVES FURNITURE STUDIO LIMITEDShared officer / director · 5 share thisA.M WHATS NEW CYPRUS LTDShared officer / director · 5 share thisDIMEX (FURNITURES) LIMITEDShared officer / director · 5 share thisMARIA ANASTASIADOU PHARMACY LIMITEDShared officer / director · 5 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisHNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisSILOGAN LIMITEDShared officer / director · 11 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 11 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 share thisALSONA SERVICES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100