DOSSIERS / ALPENSIDE HOLDING LTD
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Company dossier

ALPENSIDE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332285 · HE332285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALPENSIDE HOLDING LTD
DRCIP data.gov.cy
HE332285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

Connections

8 links
Shared operator — likely the same administrator
FORUS AGREGATE S.R.L.Shared officer / director · 9 share thisSMART CITY MANAGEMENT S.R.L.Shared officer / director · 9 share thisMULLER ACTIV GROUP SRLShared officer / director · 9 share thisFORUS ENGINEERING S.R.L.Shared officer / director · 9 share thisPROJECT HIDRO TEAM SRLShared officer / director · 9 share thisAVT UTILAJE CONSTRUCTII SRLShared officer / director · 9 share thisALECA DIGITAL SERVICES S.R.L.Shared officer / director · 9 share thisSMART CITY MANAGEMENT S.R.L.Shared 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

1 people
NameRoleFromSource
FLORIN CRISTIAN MIHAIdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100