DOSSIERS / ALT SECRETARIAL LTD
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Company dossier

ALT SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448286 · HE448286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALT SECRETARIAL LTD
DRCIP data.gov.cy
HE448286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Προδρόμου, 49,, Flat 102,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ABA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100