DOSSIERS / ΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔ
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ΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-14
KYBE ID: HE152103 · HE152103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-14
DRCIP data.gov.cy
Ποταμιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΖΕΠΡΑ-ΖΩΟΤΡΟΦΕΣ ΠΤΗΝΟΤΡΟΦΕΣShared registered address · 7 share thisΦΑΡΜΑ ΕΛΛΗ ΖΩΝΙΑ ΚΑΡΑΓΙΩΡΓΗShared registered address · 7 share thisΑΝΔΡΕΑΣ ΚΙΚΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisALPINA FARM DAIRY LIMITEDShared registered address · 7 share thisΝΕΟΚΛΗΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΥΙΟΙShared registered address · 7 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPALM VALLEY FARM LIMITEDShared officer / director · 9 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKAITUNA INVESTMENTS LTDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 9 share thisELITMAT LTDShared officer / director · 9 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared officer / director · 9 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE152103/network.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣsecretary—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