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Company dossier

ALIANT ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-20
KYBE ID: HE492952 · HE492952 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameALIANT ADVISORY LTD

DRCIP data.gov.cy

RegistrationHE492952

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-05-20

DRCIP data.gov.cy

Registered address25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ABITRON VENTURES LTDstrike_off AUKA AIFLNP V.C.I.C. LTDactive BRAVENTA HOLDINGS LTDactive CARLYCO HOLDINGS LTDstrike_off DELTAPRO LTDactive ECHOFORGE VENTURES LTDactive FOCUSTRUST LΤDactive IATROFI LTDactive I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactive PANGAM HOLDINGS LTDactive PRIMEKEY MANAGEMENT LIMITEDactive QUINCER HOLDINGS LIMITEDactive SCP (SEE CAPITAL PARTNERS) LTDactive S.M. PARPARINOS & PARTNERS LLCactive THERA CELL LABORATORIES (CYPRUS) LTDactive TRUECREST GROUP LTDactive WALNORT FINANCE LIMITEDactive ZAIT LTDactive ZOLDICA VENTURES LTDactive

Connections

1 link

Shared operator — likely the same administrator

L.T.T. CYPRUS BUSINESS DIRECTORYShared name server · 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

2 people

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100