DOSSIERS / ALISTORM LIMITED
← SearchExport PDF
Company dossier

ALISTORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207123 · HE207123 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALISTORM LIMITED
DRCIP data.gov.cy
HE207123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Ομήρου,, OMEROS COURT 12, BLOCK A,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΝΙΚΗ ΔΙΕΤΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100