DOSSIERS / ALYSSA AD FINANCE & CONSULTING LTD
← SearchExport PDF
Company dossier

ALYSSA AD FINANCE & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442769 · HE442769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ALYSSA AD FINANCE & CONSULTING LTD
DRCIP data.gov.cy
HE442769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
Γιασουμή Χατζηθεοδοσίου, 8,, Floor 3, Flat 301,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LEICESTER COCKTAIL WINE BARShared officer / director · 5 share thisLEICESTER TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 5 share thisCODETZIK IOT LTDShared registered address · 6 share thisGD SOFTWARE & IT SERVICES LTDShared registered address · 6 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared registered address · 6 share thisYELLOWBYTE STR LTDShared registered address · 6 share thisKYRANGELOPS LTDShared registered address · 6 share thisCODETZIK IOT LTDShared officer / director · 11 share thisIGTIT SERVICES LTDShared officer / director · 11 share thisKYRANGELOPS LTDShared officer / director · 11 share thisGD SOFTWARE & IT SERVICES LTDShared officer / director · 11 share thisFGA PRODUCTS LTDShared officer / director · 11 share thisSPECTRE INTERNET SOLUTIONS 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.

Showing 15 of 18 — full graph via /v1/entities/HE442769/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100