Key facts
activeALIPOS LTD
DRCIP data.gov.cy
HE305123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
Πρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALIPOS LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100