DOSSIERS / ALOVINA INVESTMENTS LTD
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Company dossier

ALOVINA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-07
KYBE ID: HE472123 · HE472123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALOVINA INVESTMENTS LTD
DRCIP data.gov.cy
HE472123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-07
DRCIP data.gov.cy
Παπαφείου & Στρατηγού Τιμάγια,, ALICE COURT, Flat 62,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONTEFOLLONICO LIMITEDShared officer / director · 7 share thisMILIV LTDShared officer / director · 7 share thisB.L.V. PROPERTIES (CYPRUS) LTDShared officer / director · 7 share thisBLV PROPERTIES & MARKETING LTDShared officer / director · 7 share thisR.M.P.U. LTDShared officer / director · 7 share thisTOPRIPPING LTDShared officer / director · 7 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
NameRoleFromSource
RAFAEL BAR-LEVdirector—Cyprus registry
RAFAEL BAR-LEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100