DOSSIERS / ALGNET LIMITED
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Company dossier

ALGNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: HE425103 · HE425103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALGNET LIMITED
DRCIP data.gov.cy
HE425103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 137,, TSIARTAS COURT, Floor 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Wingene solutions s.r.o.Shared officer / director · 2 share thisKATERINA KATSIAMI & PARTNERS LLCShared registered address · 5 share thisLEARNWISE TECH LIMITEDShared registered address · 5 share thisALTENTE GAMES LIMITEDShared registered address · 5 share thisBETMARK LTDShared registered address · 5 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
ANTONS BARGELSdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗsecretary—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