DOSSIERS / ALLART (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

ALLART (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-04
KYBE ID: HE65381 · HE65381 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ALLART (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE65381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-04
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 34,, DEMETRIOU COMMERCIAL CENTER, Flat 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RUMAS GROUP s.r.o. v likvidaciShared officer / director · 4 share thisIGOR RICH CAPITAL LTDShared officer / director · 4 share thisSocietatea Comercială "SAIMAS & CO" S.R.L.Shared officer / director · 4 share thisIFAS (OVERSEAS) LIMITEDShared registered address · 5 share thisMARIAMIR (OVERSEAS) LIMITEDShared registered address · 5 share thisPRODMI CO (OVERSEAS) LIMITEDShared registered address · 5 share thisTALISU (OVERSEAS) LIMITEDShared registered address · 5 share thisECONICS TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE65381/network.

People with significant control

3 people
NameRoleFromSource
KRAVTCHENKO IOURIdirector—Cyprus registry
MASLOV IGORdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMAZ (OVERSEAS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MASLOV IGOR (officer) matches Igor MASLOV — Disqualified director (UK Companies House).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100