DOSSIERS / ALPHA SQUARE ORGANISATION LIMITED
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Company dossier

ALPHA SQUARE ORGANISATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-27
KYBE ID: HE348311 · HE348311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALPHA SQUARE ORGANISATION LIMITED
DRCIP data.gov.cy
HE348311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-10-27
DRCIP data.gov.cy
Δημοφώντος, 18,, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared registered address · 2 share thisALPHA SQUARE PERFORMANCE ASPECTS LIMITEDShared officer / director · 12 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 12 share thisARAOUZOS TYRES LIMITEDShared officer / director · 12 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPHA SQUAREShared officer / director · 12 share thisD.A.A. MITSI LIMITEDShared officer / director · 12 share thisARAOUZOS KIOSK LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΑΝΝΗ ΓΑΛΑΤΑΡΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100