DOSSIERS / G. ALETRARIS & CO SERVICES LIMITED
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Company dossier

G. ALETRARIS & CO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42828 · HE42828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G. ALETRARIS & CO SERVICES LIMITED
DRCIP data.gov.cy
HE42828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & 'Ηρας, 22,, Floor 5, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤ. ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΑΝΤΡΗ Μ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100