DOSSIERS / ALIGRO INTERNATIONAL LTD
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Company dossier

ALIGRO INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435123 · HE435123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALIGRO INTERNATIONAL LTD
DRCIP data.gov.cy
HE435123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Πηλιου, 11-13,, QUALITY TOWER A, Floor 8, Flat 802,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

7 links
Shared operator — likely the same administrator
DOUKMA LTDShared registered address · 3 share thisJELUKA CAPITAL PARTNERS LTDShared registered address · 3 share thisLAQUETTE GROUP LTDShared officer / director · 6 share thisLAMINCI HOLDING LTDShared officer / director · 6 share thisRADOMCAYA HOLDING LTDShared officer / director · 6 share thisLILIOWA INVESTMENTS LTDShared officer / director · 6 share thisNIEDVIEDA HOLDING LTDShared 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

6 people
NameRoleFromSource
GARY LEW LOCKETZdirector—Cyprus registry
IAN TIMOTHY HAREBOTTLEdirector—Cyprus registry
JARED MARC WATERSdirector—Cyprus registry
ΑΝΔΡΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
SAGAZ CONSULTING (PTY) LTDofficer—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100