Key facts
dissolvedALPARI NZ LIMITED
DRCIP data.gov.cy
AE2452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALPARI NZ LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
154 totalA. ACTIVE FACTOR CAPITAL LIMITEDACTITON LIMITEDALIGAMO CO. LIMITEDALKALOR LIMITEDAM DISTRIBUTION SYSTEMS LIMITEDANTROK MANAGEMENT LIMITEDARIZOLA LIMITEDASMELTA INVESTMENTS LIMITEDAURORA INTERFORWARDER LIMITEDAZKELON LIMITEDBALMENGTON INVESTMENT LIMITEDBALTIMAR TRADING LIMITEDBARRACTOR HOLDINGS LTDBARRUS LIMITEDBATTLY MANAGEMENT LIMITEDBEKTOP LIMITEDBELLITBURN CAPITAL LIMITEDBEREST INVESTMENT LIMITEDBERTERLEND LIMITEDBI-LINK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KELLY LISA CONN | authorised | — | Cyprus registry |
| DAVID RAYMOND GRANT CAMPBELL | director | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 154 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100