DOSSIERS / ALA IMPORTS EXPORTS
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Company dossier

ALA IMPORTS EXPORTS

CYPRUS · COMPANY · INCORPORATED 1966-03-01
KYBE ID: BN1242 · BN1242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALA IMPORTS EXPORTS
DRCIP data.gov.cy
BN1242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-03-01
DRCIP data.gov.cy
Δήμητρας, 4,, PEDIAIOY,, 1594, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100