DOSSIERS / ALPARI DEVELOPMENT LTD
← SearchExport PDF
Company dossier

ALPARI DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291434 · HE291434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALPARI DEVELOPMENT LTD
DRCIP data.gov.cy
HE291434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Λάμπρου Κωνσταντάρα, 35,, FXTM TOWER,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOREXTIME LTDShared registered address · 3 share thisFOREXTIME IP HOLDINGS LTDShared registered address · 3 share thisFOREXTIME IP HOLDINGS LTDShared officer / director · 6 share thisFT GLOBAL SERVICES LTDShared officer / director · 6 share thisEXINITY WORKS (CY) LTDShared officer / director · 6 share thisEXINITY SERVICES LTDShared officer / director · 6 share thisFOREXTIME LTDShared 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

2 people
NameRoleFromSource
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙdirector—Cyprus registry
ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100