KYBE — See who's really behind any company

Company dossier

ALVION TRANSFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78866 · HE78866 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALVION TRANSFERS LIMITED

DRCIP data.gov.cy

RegistrationHE78866

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-10

DRCIP data.gov.cy

Registered addressLATCHI COMPLEX 27,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SPACE GUARD TOURS LTDShared officer / director · 5 share this "NISSOS" TOURS LIMITEDShared officer / director · 5 share this ALVION CAR RENTALS LIMITEDShared officer / director · 5 share this ''NISSOS'' ENTERPRISES LTDShared officer / director · 5 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
ΑΡΓΥΡΗΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100