DOSSIERS / ALOE
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Partnership dossier

ALOE

CYPRUS · PARTNERSHIP · INCORPORATED 1983-07-30
KYBE ID: S7387 · S7387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ALOE
DRCIP data.gov.cy
S7387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-07-30
DRCIP data.gov.cy
Πλάτωνος, 42,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Y.K. TELESCOPE SERVICESShared registered address · 3 share thisM & S PAPA DIGITAL COMPUTER CENTER LIMITEDShared registered address · 3 share thisCORAL GROVE INVESTMENTS LIMITEDShared officer / director · 12 share thisINTERNATIONAL ECO-PEACE VILLAGE LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisCYREL LIMITEDShared officer / director · 12 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 12 share thisABTA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100