DOSSIERS / ALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITED
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ALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-18
KYBE ID: HE48172 · HE48172 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE48172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-18
DRCIP data.gov.cy
Στροβόλου, 126,, Floor 2, Flat 201,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.D.S. TRADING LIMITEDactiveBUILDSITE DEVELOPERS LTDdissolvedCAMPIANA DEVELOPERS LIMITEDstrike_offCOPPERFIELD ENTERPRISES LIMITEDstrike_offC.S.A. QS SOLUTIONS LTDdissolvedESPARADIS DEVELOPMENTS LIMITEDstrike_offHOUSEWAY DEVELOPMENTS LIMITEDstrike_offLUDGATE PROPERTIES LIMITEDstrike_offMT ONE ENTERPRISES LTDactivePROFESSOR DEVELOPERS LIMITEDactiveSATURN BUILDING CO. LIMITEDstrike_offSATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolvedSATURN ESTATES & INVESTMENTS LIMITEDstrike_offSTRONGBOW LAND DEALINGS LIMITEDdissolvedST SLIM TECHNOLOGIES LIMITEDstrike_offWULFILA ENTERPRISES LIMITEDstrike_offXESTAR TECHNOLOGIES LIMITEDdissolvedZAVENTEK SERVICES LTDstrike_offZOLETIO HOLDINGS LIMITEDstrike_offΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
PERALAND ENTERPRISES LIMITEDShared officer / director · 3 share thisCAMPIANA DEVELOPERS LIMITEDShared officer / director · 3 share thisCAMPIANA DEVELOPERS LIMITEDShared registered address · 4 share thisMT ONE ENTERPRISES LTDShared registered address · 4 share thisA.D.S. TRADING LIMITEDShared registered address · 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΙΑΜΜΑdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100