DOSSIERS / ALSA RECREATIONS LIMITED
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Company dossier

ALSA RECREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95490 · HE95490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALSA RECREATIONS LIMITED
DRCIP data.gov.cy
HE95490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Γεωργίου Α, 35Χ,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.H.H. BOOTLEGGER S (OVERSEAS) LIMITEDShared registered address · 3 share thisIDEAL EVENT MANAGEMENTShared registered address · 3 share thisLINCON HOTELS LIMITEDShared officer / director · 6 share thisAL MEH TRADING CO. LIMITEDShared officer / director · 6 share thisTEA (CYPRUS) LIMITEDShared officer / director · 6 share thisAPPLEBY TRADING LIMITEDShared officer / director · 6 share thisF.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100