Key facts
dissolvedALPINEPOINT LIMITED
DRCIP data.gov.cy
HE250596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-01
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALPINEPOINT LIMITED
RISK SCORE22LOW RISK
Companies at this address
664 totalA.B.M.I. SHIPPING ENTERPRISES LIMITEDACEPRIME LIMITEDACHILLES MARITIME CO. LIMITEDACTIONPLUS LIMITEDACUMEN SHIPPING LIMITEDADAMANT MARINE LIMITEDADD PENDO AUDIT LIMITEDADRIPA HOLDINGS LIMITEDADVANCEPOINT LIMITEDAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDALCINOE SHIPPING LIMITEDALLEYMODE VENTURES LIMITEDALLFISH INVESTMENTS LIMITEDALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDALMAPLUS LIMITEDAL NASHERON AL ARAB LIMITEDALPANE MARITIME COMPANY LIMITEDALPHACODE LIMITEDALRACO ENTERPRISES LIMITEDAMFIALI NAVIGATION COMPANY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEOS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 664 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100