DOSSIERS / ALOA - VERA LIMITED
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ALOA - VERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-18
KYBE ID: HE94649 · HE94649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALOA - VERA LIMITED
DRCIP data.gov.cy
HE94649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

Connections

6 links
Shared operator — likely the same administrator
AMELSACO TRADING CO LIMITEDShared officer / director · 2 share thisREDUX ENTERPRISES LIMITEDShared officer / director · 6 share thisKRAFTLINE HOLDING LIMITEDShared officer / director · 6 share thisFINEFAIR HOLDINGS LIMITEDShared officer / director · 6 share thisBICKELIN TRADING LIMITEDShared officer / director · 6 share thisORAPCO TRADING LIMITEDShared 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

4 people
NameRoleFromSource
DINA BLAIVASdirector—Cyprus registry
MIKHAIL BLAIVASdirector—Cyprus registry
DINA BLAIVASsecretary—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100