DOSSIERS / ALVERION LTD
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Company dossier

ALVERION LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492825 · HE492825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALVERION LTD
DRCIP data.gov.cy
HE492825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAION COURT, Flat 202,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactiveANIMEX TRADE & CONSULTING LIMITEDstrike_off

+329 more

Connections

9 links
Shared operator — likely the same administrator
Menlo Systems GmbHShared name server · 9 share thisSchmidt Sonnenschutz OHGShared name server · 9 share thisMain-BriefLogistik GmbHShared name server · 9 share thisHANSETRANS Möbel-Transport GmbHShared name server · 9 share thiswende.interaktiv GmbHShared name server · 9 share thisMain-PostLogistik GmbHShared name server · 9 share thisHGT Ingenieure GmbHShared name server · 9 share thisWIRMED GmbHShared name server · 9 share thisWAREMA BENELUX B.V.Shared name server · 10 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
PROMARA SERVICES LTDdirector—Cyprus registry
PROMARA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100