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Company dossier

ALKAROSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49162 · HE49162 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameALKAROSE LIMITED

DRCIP data.gov.cy

RegistrationHE49162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-14

DRCIP data.gov.cy

Registered addressΟμήρου, 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ANTERMOST HOLDINGS LIMITEDdissolved ARCHONTIA SHIPPING CO LIMITEDdissolved ASTON DEVELOPMENT CO. LIMITEDdissolved CHARATSARIS LEATHER WORTH LIMITEDdissolved CHORATTIDES DATASOFT LIMITEDdissolved CHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolved C.K.C. NAHMASCHINEN SERVICEactive COBERTA ENTERPRISES LIMITEDdissolved CYPOFFER LIMITEDdissolved CYPRUS TRANSPORT COMPANY LIMITEDstrike_off DAR AL-MUNA (PUBLISHERS)active DRYACO CONSULTANTS LIMITEDdissolved ELEKORA GENERAL SERVICESdissolved E. N. PARSAMAKIS LIMITEDdissolved EU CAR ZENTRALE (CYPRUS) LIMITEDdissolved FERNADOactive FINDAHOUSE.COMactive G.D.F. PURCHASESactive H. MILIOTIS TRADING ENTERPRISESactive J.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

RUFFORD ENTERPRISES 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

8 people

Name	Role	From	Source
ALEXANDER KSENZENKO	director	—	Cyprus registry
ANDRIBAVA G. GIA	director	—	Cyprus registry
OTARI TUPURIA	director	—	Cyprus registry
TENGUIZ PAPASKUA	director	—	Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ	director	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAROM LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100