DOSSIERS / ALOUBIS GLOBAL LIMITED
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Company dossier

ALOUBIS GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220416 · HE220416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALOUBIS GLOBAL LIMITED
DRCIP data.gov.cy
HE220416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABRAMO LIMITEDactiveA. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_offARIAGRAF LTDactiveBSES TRADE CENTER LTDdissolvedCMSS CONSULTANTS LIMITEDactiveELIANCHOR LIMITEDdissolvedEMX MEDICAL HOME LTDactiveFAMORIA LIMITEDactiveFIGALOS INVEST LTDactiveFORRAJ CONSULTING LTDstrike_offFUTURECLOUD SERVICES LTDactiveGALLERIA ARMADOROactiveGECO TIME CONSULTANTS LTDdissolvedGLDT PRINTING & TRADING AGENTS LTDactiveGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactiveINTELIOR AI LTDactiveKOPORUS TECHNOLOGIES LIMITEDdissolvedMCAK COMMERCE CYPRUS LIMITEDactiveM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolvedMEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
NIKEA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100