KYBE — See who's really behind any company

Company dossier

ALVESPA LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468653 · HE468653 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALVESPA LTD

DRCIP data.gov.cy

RegistrationHE468653

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-06

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactive A.C HEROES EVENTSactive ACTIONMARKETSactive ACTIVEDO LIMITEDstrike_off A. FEDRO LTDstrike_off ANEVIUS LTDactive A.P. MELEKKIS JEWELLERY LIMITEDactive ARZALEA LTDactive ASTRORO INVESTMENTS LIMITEDdissolved BARONSactive BEACHBED COMPANY LTDactive BELEMA INVESTMENTS HOLDINGS LTDstrike_off B.H.S. - BEVERAGE HEALTH AND SAFETY LTDactive BLENAK VENTURES LTDdissolved BONIS AVIBUS LTDactive BUILDISA INTERNATIONAL LTDactive CAKEGR LIMITEDdissolved CASESTUDY CO LIMITEDstrike_off CATTLEYA LIMITEDstrike_off CHANSZE LTDactive

+102 more

Connections

1 link

Shared operator — likely the same administrator

TURQUOISE MEDICAL CY LIMITEDShared officer / director · 2 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
ΤΖΙΠΡΑΝ ΤΟΧΜΕ	director	—	Cyprus registry
PLAYBELL & CO. SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100