DOSSIERS / ALIGOREX
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Company dossier

ALIGOREX

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: BN52137 · BN52137 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIGOREX
DRCIP data.gov.cy
BN52137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENAGIO TRADE LTDstrike_offABRUNCO INVESTMENTS LTDdissolvedADI ESSET MANAGEMENT LTDdissolvedADORABOR LIMITEDactiveA.D. THE BEST MODELS & ACTRESSactiveAGR DISTRIBUTION LTDdissolvedA.G. VICTO EQUIP SUPPLIES LTDactiveALENLAR LTDstrike_offALENTO LIMITEDdissolvedALLENSON HOLDINGS LIMITEDstrike_offALMERANA LIMITEDstrike_offALMOTERRI HOLDINGS LIMITEDdissolvedALORDIA LIMITEDactiveALTENCOM LIMITEDdissolvedALVIRITA TRADING LIMITEDdissolvedAMBERSEA HOLDING LTDdissolvedANALORIA LIMITEDdissolvedANTONY INDUSTRIE HANDELHAUS LTDdissolvedAPONONI HOLDING LTDdissolvedAPRENDA DIGITAL SOLUTIONS LTDstrike_off

+311 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDRS LATISENOKSshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100