DOSSIERS / A.L.V. DEVELOPERS LIMITED
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Company dossier

A.L.V. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189366 · HE189366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.L.V. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE189366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 3,, Αγιος Ιωάννης, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ Ι. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΣΟΣ Ι. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100