DOSSIERS / ALEO CAPITAL MARKETS LTD
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Company dossier

ALEO CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-03
KYBE ID: HE441201 · HE441201 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ALEO CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE441201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-03
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactiveATC MEDITERRANEAN CONSTRUCTION LTDactive

+330 more

Connections

10 links
Shared operator — likely the same administrator
NORDFORS GROUP LTDShared officer / director · 11 share thisAVIATE LEADS LTDShared officer / director · 11 share thisALEO INVEST LTDShared officer / director · 11 share thisALPHA PROCESSING LTDShared officer / director · 11 share thisJARLINDEN LTDShared officer / director · 11 share thisSANAS HOLDING LTDShared officer / director · 11 share thisRICAS GLOBAL LTDShared officer / director · 11 share thisARTEMIS MEDIA LTDShared officer / director · 11 share thisAVIATE HOLDING LTDShared officer / director · 11 share thisAVIATE LEADS CY LTDShared 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
ERIK BENGT OLOF BARKELIUSdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100