KYBE — See who's really behind any company

Company dossier

ALLOVER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: HE68959 · HE68959 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLOVER ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE68959

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-20

DRCIP data.gov.cy

Registered addressΠρωταρά, 261,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

FAMAPLASTICS CO. LIMITEDShared officer / director · 2 share this BUSTLE ENTERPRISES LIMITEDShared officer / director · 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
ΓΙΑΣΟΥΜΗΣ ΣΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSTLE ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100