DOSSIERS / ALEA IACTA EST LTD
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Company dossier

ALEA IACTA EST LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451035 · HE451035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ALEA IACTA EST LTD
DRCIP data.gov.cy
HE451035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 4, Flat 41,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactiveDAMILOR TRADING LTDdissolved

+108 more

Connections

17 links
Shared operator — likely the same administrator
EMERALD INVESTMENTS SRLShared officer / director · 8 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 8 share thisCARAIMAN INVESTMENTS SRLShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΤΗΜΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΕΛΑΜΩΝΑΣ & ΠΕΡΙBOIΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEST INVESTMENTS SRLShared officer / director · 8 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisREGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 12 share thisARTEMIER LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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 17 — full graph via /v1/entities/HE451035/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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