DOSSIERS / ALIAGE LTD
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Company dossier

ALIAGE LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217756 · HE217756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALIAGE LTD
DRCIP data.gov.cy
HE217756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΝΙΚΟΛΑΣ ΒΑΣΙΛΕΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSOTERCO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 2 share thisSUNNYKIDSShared officer / director · 4 share thisAUDITIT LTDShared officer / director · 4 share thisC.G.M. BUSINESS CONSULTANTS LTDShared officer / director · 4 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared registered address · 6 share thisCONMARIS KIDS TRADING LTDShared registered address · 6 share thisG. MITSINGAS AGENCY LTDShared registered address · 6 share thisSUNNYKIDSShared registered address · 6 share thisG.G.M.P. ESTATES CO LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΤΣΙΟΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100