DOSSIERS / ALTER CONSULTING G.L.
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Company dossier

ALTER CONSULTING G.L.

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: BN43164 · BN43164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALTER CONSULTING G.L.
DRCIP data.gov.cy
BN43164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Ανδρέα Ζαϊμη, 3Γ,, Floor 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisROX I.T. LTDShared officer / director · 9 share thisC.E.G FILOPHARMACY LTDShared officer / director · 9 share thisALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared officer / director · 9 share thisFILOMEDICA LIMITEDShared officer / director · 9 share thisSNIPE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisELEFTHERIOS, GEORGE & IRENE LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100