DOSSIERS / ALEVERS LTD
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Company dossier

ALEVERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: HE455813 · HE455813 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ALEVERS LTD
DRCIP data.gov.cy
HE455813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactiveABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAM VENTURE-SENSE TRADING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactiveBLITZED VENTURES LTDactive

+142 more

People with significant control

2 people
NameRoleFromSource
HARRY ALEXANDERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

HARRY ALEXANDER (officer) matches PEP Gary Alexander — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100