DOSSIERS / ALPSOYA OILS LIMITED
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Company dossier

ALPSOYA OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-08
KYBE ID: HE64154 · HE64154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALPSOYA OILS LIMITED
DRCIP data.gov.cy
HE64154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-08
DRCIP data.gov.cy
Μιχάλη Καραολή, 8,, ANEMOMILOS BUILDING, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JASBIR BHANDARIdirector—Cyprus registry
MEENA J. BHANDARIdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100