Key facts
dissolvedALGIEVA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE99756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-20
DRCIP data.gov.cy
Διαγόρου, 4,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALGIEVA (OVERSEAS) LIMITED
RISK SCORE53HIGH RISK
Companies at this address
423 totalABIES CONSULTING LIMITEDABS WORLDWIDE TECHNICAL SERVICES, INC.ADANSONIA TRADING & CONSULTING LIMITEDADART PROFESSIONALS LIMITEDAELITA TRADING (OVERSEAS) LIMITEDAGVER SHIPPING LIMITEDALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDALKANET TRADING LIMITEDAL SHIRA TRADING COMPANY LIMITEDALT NAVIGATION LIMITEDALVERA LIMITEDAMADINA LIMITEDAMALIA MARITIME LIMITEDAMATRIX (OVERSEAS) LIMITEDAMBROID (OVERSEAS) LIMITEDA. & M. MADONNA LIMITEDANFIELD INVESTMENTS LIMITEDA. NICOLAOU AUCTIONEER LIMITEDANJOPA SHIPPING COMPANY LIMITEDANU OIL LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΖΩΗ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 423 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JORSIS (OVERSEAS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100