DOSSIERS / ALEMARCY LTD
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Company dossier

ALEMARCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-02
KYBE ID: HE468352 · HE468352 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ALEMARCY LTD
DRCIP data.gov.cy
HE468352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-02
DRCIP data.gov.cy
Λασηθίου,, ARION GARDENS,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΟΥΙΣΣΑΜ ΧΑΜΠΑΖΙΑΝdirectorCyprus registry
ΣΑΠΙΝΕ ΣΑΧΑΚΙΑΝsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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