DOSSIERS / A.L.A. PLANNING PARTNERSHIP
← SearchExport PDF
Partnership dossier

A.L.A. PLANNING PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-19
KYBE ID: S10323 · S10323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.L.A. PLANNING PARTNERSHIP
DRCIP data.gov.cy
S10323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-04-19
DRCIP data.gov.cy
Kennedy, 70,, Floor 2, Flat 203,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolvedAMROHA LIMITEDdissolved

+407 more

Connections

5 links
Shared operator — likely the same administrator
A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 2 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisHELARCTOS MARINE CO. LIMITEDShared officer / director · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared 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
ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΑΛΟΠΑΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100