DOSSIERS / ALSONA SERVICES LIMITED
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Company dossier

ALSONA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-27
KYBE ID: HE454055 · HE454055 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALSONA SERVICES LIMITED
DRCIP data.gov.cy
HE454055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-27
DRCIP data.gov.cy
Αυλώνος, 9,, ΚΑΡΥΑΤΙΣ 10Α, Floor 1, Flat 14Α,, ΄Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
FAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 11 share thisINTUVIGILANCE CYPRUS LIMITEDShared officer / director · 11 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 11 share thisHNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 11 share thisSILOGAN LIMITEDShared officer / director · 11 share thisVK FINEARTHOLDERS LTDShared officer / director · 11 share thisLAGAN AVIATION & INFRASTRUCTURE LIMITEDShared 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
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣofficer—Cyprus registry
SONYA VIDIARTKHIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100