DOSSIERS / ALIPERANTA LIMITED
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Company dossier

ALIPERANTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304504 · HE304504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALIPERANTA LIMITED
DRCIP data.gov.cy
HE304504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Α. Τάσου, 3,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KINKEROL TRADING LIMITEDShared officer / director · 2 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 9 share thisSIGMA EXPLORATIONS HOLDINGS LIMITEDShared officer / director · 9 share thisPKN ( ZAKAKI ) TRADING LTDShared officer / director · 9 share thisS.P.A.N. FINANCE LIMITEDShared officer / director · 9 share thisNITASILO HOLDINGS LTDShared officer / director · 9 share thisMAX POWER HOLDINGS LTDShared officer / director · 9 share thisG.P. TELECOM SERVICES LIMITEDShared officer / director · 9 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 9 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
ΜΙΧΑΗΛ ΣΠΥΡΙΔΑΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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