DOSSIERS / ALVERSA LIMITED
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Company dossier

ALVERSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61693 · HE61693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALVERSA LIMITED
DRCIP data.gov.cy
HE61693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Ρήγαινας, 9,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FERNERE ENTERPRISES LIMITEDShared officer / director · 6 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGESNERIA TRADING LIMITEDShared officer / director · 6 share thisPIZZA WAYShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100