DOSSIERS / ΑLIGOREX CONSULT LTD
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Company dossier

ΑLIGOREX CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249304 · HE249304 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ΑLIGOREX CONSULT LTD
DRCIP data.gov.cy
HE249304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENAGIO TRADE LTDstrike_offABRUNCO INVESTMENTS LTDdissolvedADI ESSET MANAGEMENT LTDdissolvedADORABOR LIMITEDactiveA.D. THE BEST MODELS & ACTRESSactiveAGR DISTRIBUTION LTDdissolvedA.G. VICTO EQUIP SUPPLIES LTDactiveALENLAR LTDstrike_offALENTO LIMITEDdissolvedALIGOREXactiveALLENSON HOLDINGS LIMITEDstrike_offALMERANA LIMITEDstrike_offALMOTERRI HOLDINGS LIMITEDdissolvedALORDIA LIMITEDactiveALTENCOM LIMITEDdissolvedALVIRITA TRADING LIMITEDdissolvedAMBERSEA HOLDING LTDdissolvedANALORIA LIMITEDdissolvedANTONY INDUSTRIE HANDELHAUS LTDdissolvedAPONONI HOLDING LTDdissolved

+311 more

Connections

11 links
Shared operator — likely the same administrator
CATENDA TRADING LIMITEDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisR.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisOASIS REFUGEE AID FOUNDATIONShared officer / director · 12 share thisBFF LIMITEDShared officer / director · 12 share thisALIGOREXShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisALX CONSULT LTDShared officer / director · 12 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
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100