DOSSIERS / ALVA (FRUITS) LIMITED
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Company dossier

ALVA (FRUITS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-23
KYBE ID: HE57471 · HE57471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALVA (FRUITS) LIMITED
DRCIP data.gov.cy
HE57471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-23
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AIMS100 CORPORATION LIMITEDdissolvedALERTS TRADING LIMITEDdissolvedAPERAT TECHNOLOGIES LIMITEDdissolvedARLINGTON HOLDINGS LIMITEDdissolvedBALKAN PROPERTIES (CYPRUS) LIMITEDdissolvedBONET VENTURES LIMITEDdissolvedCAMPOVAN TRADE LIMITEDdissolvedCASLEROF TRADING LIMITEDdissolvedDIONIC TRADING LIMITEDactiveDONCASS HOLDINGS LIMITEDdissolvedFUSENZIO HOLDINGS LIMITEDdissolvedGLENMORE VENTURES LIMITEDdissolvedHACKETT TRADING LIMITEDdissolvedHALYON HOLDINGS LIMITEDdissolvedIONAGE SERVICES LIMITEDdissolvedKANDILUX SERVICES LIMITEDdissolvedKOTZEN SERVICES LIMITEDactiveLAMORE MINOAactiveLES ECHOS TRADING LIMITEDdissolvedLITIHOP SERVICES LIMITEDdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
K.S.L. TRADING LIMITEDShared officer / director · 12 share thisMALOCCO HOLDINGS LIMITEDShared officer / director · 12 share thisMERFIX ENTERPRISES LIMITEDShared officer / director · 12 share thisKIMI RAI HOLDINGS LIMITEDShared officer / director · 12 share thisLOUMI ENTERPRISES LIMITEDShared officer / director · 12 share thisLAUREYS TRADING LIMITEDShared officer / director · 12 share thisALTERO (OVEREAS) LIMITEDShared officer / director · 12 share thisBISER TRADING LIMITEDShared officer / director · 12 share thisAMADEUS ENTERPRISES LIMITEDShared officer / director · 12 share thisBRENDA TRADING LIMITEDShared officer / director · 12 share thisVALENTIN & CO LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ASK INVESTMENT LIMITEDdirector—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100