DOSSIERS / ALPINE FORGE INVESTMENTS LTD
← SearchExport PDF
Company dossier

ALPINE FORGE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-03
KYBE ID: HE460868 · HE460868 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALPINE FORGE INVESTMENTS LTD
DRCIP data.gov.cy
HE460868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-03
DRCIP data.gov.cy
Κίμωνος, 2,, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOA CIRCLE LTDShared officer / director · 8 share thisBE1 FUND MANAGEMENT RV LTDShared officer / director · 8 share thisDRAGON CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisLIGHT SKY HOLDINGS LTDShared officer / director · 8 share thisINTERGREEN LIMITEDShared officer / director · 8 share thisSWANDALE LIMITEDShared officer / director · 8 share thisCEANTRUST LIMITEDShared officer / director · 8 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
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
NOBILE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100