DOSSIERS / A.L. PRO CHOICE CORPORATE FINANCE ADVISORS LIMITED
← SearchExport PDF
Company dossier

A.L. PRO CHOICE CORPORATE FINANCE ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108616 · HE108616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.L. PRO CHOICE CORPORATE FINANCE ADVISORS LIMITED
DRCIP data.gov.cy
HE108616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 66,, FRANGOU BUILDING, Floor 1, Flat 102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.L. PROCHOICE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisA.L. PROCHOICE FOREIGN INVESTMENTS LIMITEDShared registered address · 6 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisC.P.I. LAND DEVELOPMENTS LIMITEDShared registered address · 6 share thisA.L. PROCHOICE SECURITIES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100