Key facts
strike_offALEGE LTD
DRCIP data.gov.cy
HE425963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Λεόντιου Μαχαιρά, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALEGE LTD
RISK SCORE34MEDIUM RISK
Companies at this address
23 totalABSAL CONSULTANCY & TRADING MANAGEMENT LTDCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDDESVON ENTERPRISES LIMITEDEF TROPICS LTDEVIALDO LTDEXPRESS TRADING (CYPRUS) LTDFAITH JOY JET LIMITEDHILLOCK LTDKIDDIE CLOUD LTDM.N. EASY EDUCATION LTDNAGAPIE CONSULTING LTDRUTBANI HOLDINGS LIMITEDS.S. EXECUTIVE LTDS.S. TRITON ENTERPRISES LTDSTAIHAWK LTDS.V.S.F. TRADING LTDTRINODA CORPORATE DIRECTOR LTDTRINODA CORPORATE NOMINEES LTDTRINODA CORPORATE SECRETARY LTDTRINODA CORPORATE SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KM CORPORATE SERVICES LTD | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ | director | — | Cyprus registry |
| KM CORPORATE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100