DOSSIERS / ALATI INVESTMENTS LIMITED
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Company dossier

ALATI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289606 · HE289606 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALATI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE289606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 436,, Παραλίμνι, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GIOVANI MANAGEMENT LIMITEDShared registered address · 2 share thisOK COFFEE 6 P.C.Shared officer / director · 2 share thisΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBEVAGNA LTDShared officer / director · 6 share thisARIVARO DEVELOPERS LTDShared officer / director · 6 share thisGG THE ALMA DEVELOPMENTS LTDShared officer / director · 6 share thisFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100