DOSSIERS / ALPINA GROUP HOLDINGS (CYPRUS) LTD
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ALPINA GROUP HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370979 · HE370979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALPINA GROUP HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE370979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedAMABOULE LTDactiveAMELIOR INVESTMENTS LIMITEDactiveBARWINIEC INVESTMENTS LTDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveDIRLANGO TRADING & INVESTMENTS LIMITEDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveFELMAN VENTURES LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactiveGLINT CORPORATION LTDactive

+48 more

People with significant control

2 people
NameRoleFromSource
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑdirector—Cyprus registry
ATHOS HQ - SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100