DOSSIERS / AL EMPOWER SPORTS VENTURES LTD
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AL EMPOWER SPORTS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-03
KYBE ID: HE465935 · HE465935 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AL EMPOWER SPORTS VENTURES LTD
DRCIP data.gov.cy
HE465935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 3, Flat 301,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactiveAPHRODITE COMMUNICATIONS LTDstrike_off

+349 more

People with significant control

3 people
NameRoleFromSource
ASHLEY ELIZABETH MARIE LAWRENCEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100