DOSSIERS / ALESTE PE HOLDINGS LTD
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Company dossier

ALESTE PE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458737 · HE458737 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 18Risk signals 1Sources

Key facts

active
ALESTE PE HOLDINGS LTD
DRCIP data.gov.cy
HE458737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Περικλέους, 60,, Floor 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

18 links
Corporate ownership network
ALESTE LTDOwns / controls · active
Shared operator — likely the same administrator
ALESTE LTDShared registered address · 4 share thisDELLNER INDUSTRIAL HOLDING LTDShared registered address · 4 share thisDELLNER GROUP HOLDING LTDShared registered address · 4 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisMGM DRILL CO. LIMITEDShared officer / director · 7 share thisALESTE LTDShared officer / director · 7 share thisΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 7 share thisDROPIANA TRADING LIMITEDShared officer / director · 7 share thisDELLNER INDUSTRIAL HOLDING LTDShared officer / director · 7 share thisNOBLE VENTURES LIMITEDShared officer / director · 9 share thisVIVAT PROKAT MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisGOTU CONSULTANTS LIMITEDShared officer / director · 9 share thisVIVAT HOLDINGS LIMITEDShared officer / director · 9 share thisVIVAT PROKAT (CYPRUS) LIMITEDShared officer / director · 9 share thisSOLUS STRATEGIC (CYPRUS) LIMITEDShared officer / director · 9 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 16 of 18 — full graph via /v1/entities/HE458737/network.

People with significant control

4 people
NameRoleFromSource
IAN WALTON WOODCOCKdirector—Cyprus registry
JAMES GEOFFREY BETHUNE TAYLORdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100