DOSSIERS / ALUPINIA LIMITED
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ALUPINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433625 · HE433625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALUPINIA LIMITED
DRCIP data.gov.cy
HE433625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABARRANE INVESTMENTS LTDactiveABAZALIA HOLDINGS LTDactiveAFREVIA LIMITEDactiveALMONASTER LIMITEDactiveALTIVERA LIMITEDactiveANAGNES LIMITEDactiveANDAZ PROPERTIES LIMITEDactiveANDIGULA HOLDINGS LTDactiveAPCEL LIMITEDactiveARAVITACO HOLDINGS LTDactiveARIETIS VENTURES LTDactiveASTRACORE LIMITEDactiveAZARITH LIMITEDactiveBBF CONSTRUCTION CY LTDactiveBBF DEVELOPMENT LIMITEDactiveBBF FACILITY MANAGEMENT CY LTDactiveBBF GLOBAL LTDactiveBBF PROJECT 0010 CY LTDactiveBBF PROJECT 0024 CY LTDactiveBBF PROJECT 0025 CY LTDactive

+115 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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