DOSSIERS / ALINAND LIMITED
← SearchExport PDF
Company dossier

ALINAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460737 · HE460737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ALINAND LIMITED
DRCIP data.gov.cy
HE460737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, Δήμος Ακάμα, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_offCYPRUS ZENDAI PROPERTY LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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