DOSSIERS / ALOREDA PROPERTIES LTD
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Company dossier

ALOREDA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418392 · HE418392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALOREDA PROPERTIES LTD
DRCIP data.gov.cy
HE418392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Βασιλέως Παύλου Α, 2,, KOKKINOS BUILDING,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ Γ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100