DOSSIERS / ALEGINE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALEGINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311336 · HE311336 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEGINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE311336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
Ομονοίας,, Flat 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
POLYMAGE DIRECTORS LIMITEDdirector—Cyprus registry
POLYMAGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-09-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100