DOSSIERS / ALTERNICO LIMITED
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Company dossier

ALTERNICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419074 · HE419074 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALTERNICO LIMITED
DRCIP data.gov.cy
HE419074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA COURT, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactiveANALYSIS A.D. DATA LIMITEDactive

+526 more

People with significant control

4 people
NameRoleFromSource
ALAIN ANTOINE BERMONDdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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