DOSSIERS / ALPINEX INVESTMENTS GMBH
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Company dossier

ALPINEX INVESTMENTS GMBH

CYPRUS · COMPANY · INCORPORATED 2004-07-02
KYBE ID: AE1899 · AE1899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALPINEX INVESTMENTS GMBH
DRCIP data.gov.cy
AE1899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 5,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΖΩΗ ΖΟΡΠΑauthorised—Cyprus registry
DENIS SYSOEVdirector—Cyprus registry
MANFRED KUNZEdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100