Key facts
activeALPHA SKY HOLDING LTD
DRCIP data.gov.cy
HE464622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-02
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALPHA SKY HOLDING LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalD.A SELECT LTDEMG GAL TRADE PROFILES LIMITEDFAROLEDFROGITA TRADING AND INVESTMENTS LIMITEDGISELO ENTERPRISES LIMITEDKAPPA TH. PLAST MACHINERY LIMITEDKAROPI INVESTMENTS LIMITEDLIMECO LIMITED.LONGRETURN INVESTMENTS LIMITEDMASTERBUZ LIMITEDMETROPHANES LIMITEDPRIMECAP CUSTODIANS LTDPRIMEWEST LINESRAINVILLE TRADING LIMITEDROTOTECH LTDSALESI INVESTMENTS LIMITEDTEBIOME CYPRUSTUMBLER ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΠΟΤΑΜΙΤΗΣ | director | — | Cyprus registry |
| ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100