DOSSIERS / ALNIA CAPITAL LIMITED
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Company dossier

ALNIA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460928 · HE460928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ALNIA CAPITAL LIMITED
DRCIP data.gov.cy
HE460928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 2, Flat 202,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VEXIOR HOLDINGS LTDShared name server · 2 share thisALNIA TRUSTEES LIMITEDShared registered address · 3 share thisALNIA SECRETARIAL LIMITEDShared registered address · 3 share thisLASCELION LIMITEDShared officer / director · 8 share thisBFI INNOVATION CAPITAL (CY) LTDShared officer / director · 8 share thisOVEREX INVESTMENTS LTDShared officer / director · 8 share thisBROSIDONO LIMITEDShared officer / director · 8 share thisBERESCIA HOLDINGS LIMITEDShared officer / director · 8 share thisALNIA TRUSTEES LIMITEDShared officer / director · 8 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 8 share thisERSIF INVESTMENTS LIMITEDShared officer / director · 12 share thisCAPLATINE SECRETARIAL LTDShared officer / director · 12 share thisCAPLATINE TRUSTEES LTDShared officer / director · 12 share thisABB EUROPEAN LENDING LIMITEDShared officer / director · 12 share thisFLOUARIS LIMITEDShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/HE460928/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗdirector—Cyprus registry
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗdirector—Cyprus registry
ALNIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100