KYBE — See who's really behind any company

Company dossier

ALISIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463886 · HE463886 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALISIANA LIMITED

DRCIP data.gov.cy

RegistrationHE463886

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-08

DRCIP data.gov.cy

Registered addressΑχαιών, 16-18,, COMPLEX 1, Flat 102,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BLUEBILL ONE LIMITEDShared officer / director · 4 share this MARISOLANA LTDShared officer / director · 4 share this MANAMSIDIS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΑΝΑΜΣΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΝΑΜΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100