DOSSIERS / ALPHATRION TECHNOLOGY
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Company dossier

ALPHATRION TECHNOLOGY

CYPRUS · COMPANY · INCORPORATED 2015-07-20
KYBE ID: BN42319 · BN42319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALPHATRION TECHNOLOGY
DRCIP data.gov.cy
BN42319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-20
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 3,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. LIVERAS COMPUSTORE LIMITEDShared registered address · 3 share thisELIAS LIVERAS (COMPUSTORE)Shared registered address · 3 share thisA.P. LIVERAS (CONSULTING OFFICE)Shared officer / director · 7 share thisΦ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELAMI SEA PARKS LIMITEDShared officer / director · 7 share thisLIVEROM CYPRUS LIMITEDShared officer / director · 7 share thisNAVY ARMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisACVILA BIROTICA SRLShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΙΒΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100