DOSSIERS / ALEMEDA INVESTMENTS LTD
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Company dossier

ALEMEDA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: HE340755 · HE340755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALEMEDA INVESTMENTS LTD
DRCIP data.gov.cy
HE340755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Φιλικής Εταιρείας, 16,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100