Key facts
activeAVI ALPINE VENTURE INVESTMENTS LTD
DRCIP data.gov.cy
HE12003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-30
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AVI ALPINE VENTURE INVESTMENTS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
148 total4EUROPE LIMITEDADAMOR ENTERPRISES COMPANY LIMITEDADELFINO MANAGEMENT LIMITEDADONIS PANAYIDES DLCAISHWARYA LTDALEXIOS MISEGIANNIDIS DLCALOBAMO HOLDING LTDALPHA TRUSTEES LIMITEDANASTASIA-KYRIAKI KOUTSOURI DLCANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.ANDRONIK ONE LTDANNIMONO LTDARGYRIOS TSAKALIS DLCATHANASIOS DIDASKALOU DLCATHANASIOS KALAMPAKAS DLCAVEMBELLE LTDBLACK SWAN RISK AUDIT & COMPLIANCE LTDCAS COOP AUDIT SERVICES LIMITEDCHARALAMBOS CHRISTOFIDES DLCCHATZIMANOLIS IOANNIS DLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 148 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100