DOSSIERS / AL.E.S. INSTALLATIONS LIMITED
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Company dossier

AL.E.S. INSTALLATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323627 · HE323627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AL.E.S. INSTALLATIONS LIMITED
DRCIP data.gov.cy
HE323627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 51,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100