DOSSIERS / ALPHADIO LIMITED
← SearchExport PDF
Company dossier

ALPHADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-28
KYBE ID: HE21479 · HE21479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALPHADIO LIMITED
DRCIP data.gov.cy
HE21479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-28
DRCIP data.gov.cy
Δρόμος Λεμεσού, 52,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALGEANNA INVESTMENTS LIMITEDShared registered address · 3 share thisALGEANNA ESTATES LIMITEDShared registered address · 3 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 10 share thisASPA TRADING LIMITEDShared officer / director · 10 share thisUNICARS SERVICES LIMITEDShared officer / director · 10 share thisUNILEVER PMT LIMITEDShared officer / director · 10 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 10 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 10 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisZIADNE 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100