DOSSIERS / A.L.S. ESTATES LIMITED
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Company dossier

A.L.S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-11
KYBE ID: HE72227 · HE72227 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A.L.S. ESTATES LIMITED
DRCIP data.gov.cy
HE72227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK D, Flat 25-26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

Connections

10 links
Shared operator — likely the same administrator
A.L.S. DEVELOPERS LIMITEDShared registered address · 4 share thisS.L.A. ENTERPRISES LIMITEDShared registered address · 4 share thisS.L.A. DEVELOPERS LIMITEDShared registered address · 4 share thisS. L. A. ESTATES LIMITEDShared officer / director · 8 share thisCHR. MINA & G. STYLIANIDES LIMITEDShared officer / director · 8 share thisΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙShared officer / director · 8 share thisA.L.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisS.L.A. TRADING LIMITEDShared officer / director · 8 share thisS.L.A. ENTERPRISES LIMITEDShared officer / director · 8 share thisS.L.A. DEVELOPERS LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. L. A. ESTATES LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100