DOSSIERS / ALGOGATE LIMITED
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Company dossier

ALGOGATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-09
KYBE ID: HE479340 · HE479340 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

active
ALGOGATE LIMITED
DRCIP data.gov.cy
HE479340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-09
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

People with significant control

4 people
NameRoleFromSource
ALEXANDER RYABOVdirectorCyprus registry
ANDREW JAMES TINNEYdirectorCyprus registry
ΕΥΓΕΝΙ ΚΙΣΛΥdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALEXANDER RYABOV (officer) matches PEP Alexander Ryabov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER RYABOV (officer) matches PEP Alexander Ryabov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100