DOSSIERS / ALVERIUM GROUP LTD
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Company dossier

ALVERIUM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-03
KYBE ID: HE490683 · HE490683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALVERIUM GROUP LTD
DRCIP data.gov.cy
HE490683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-03
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Floor 1, Flat 102,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolvedELDESO VENTURES LIMITEDdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
VLANIK LTDShared officer / director · 6 share thisNILUFAR LIMITEDShared officer / director · 6 share thisEMILISAME INVESTMENT LTDShared officer / director · 6 share thisSIBERWOOD HOLDING LTDShared officer / director · 6 share thisALKIRA INVESTMENTS LIMITEDShared officer / director · 6 share thisAVESTIGE WEALTH MANAGEMENT LTDShared officer / director · 9 share thisB-LINE CAR RENTAL LTDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisSORNERO INVESTMENTS LTDShared officer / director · 9 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
ΝΤΑΛΙΛΑ ΑΜΠΤΟΥΛΛΙΝΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100