DOSSIERS / ALOSARIA INVESTMENTS LIMITED
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Company dossier

ALOSARIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430778 · HE430778 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ALOSARIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE430778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Kennedy, 12-14,, OFFICE/SUITE 307,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

6 links
Shared operator — likely the same administrator
SECURANT ENTERPRISES LIMITEDShared registered address · 2 share thisZOVENE HOLDINGS LIMITEDShared officer / director · 6 share thisFITOSIONA VENTURES LIMITEDShared officer / director · 6 share thisPARASI INVESTMENTS LIMITEDShared officer / director · 6 share thisALTARA IMOB S.R.L.Shared officer / director · 6 share thisLokey Holdings GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
MICHAEL KENNEFICKdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESKIN INVESTMENTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100