DOSSIERS / ALIRION SOLAR ENERGY LTD
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Company dossier

ALIRION SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-25
KYBE ID: HE427059 · HE427059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALIRION SOLAR ENERGY LTD
DRCIP data.gov.cy
HE427059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactiveALTOR GLOBAL LTDactive

+568 more

Connections

6 links
Shared operator — likely the same administrator
B.L BLUEPRO HOLDINGS LTDShared registered address · 7 share thisDEVENETCO LTDShared registered address · 7 share thisSTUERZA PROPERTIES LTDShared registered address · 7 share thisGOLDEN CYPRUS TRAILS LTDShared registered address · 7 share thisAMICROSS LTDShared registered address · 7 share thisGRAYALFA HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
JF NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100