Key facts
dissolvedALEV SQUARED LTD
DRCIP data.gov.cy
HE451908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-30
DRCIP data.gov.cy
Πινδάρου, 18,, Flat 33,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALEV SQUARED LTD
RISK SCORE16LOW RISK
Companies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ | director | — | Cyprus registry |
| ARIO NOMINEE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100