DOSSIERS / KIPROALMATY ENTERPRISES CO. LIMITED
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Company dossier

KIPROALMATY ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68897 · HE68897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
KIPROALMATY ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE68897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Γρίβα Διγενή, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Μ.Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisBLUEGREEN HI-TECH SPEARFISHING EQUIPMENTShared officer / director · 6 share thisΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRESTIGE TEXTILES COMPANY LIMITEDShared officer / director · 6 share thisC.L.G. PREMIER CARS LΙΜΙTΕDShared officer / director · 6 share thisL. H. CAR RENTALS LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAHARAJA ARTS LIMITEDShared officer / director · 6 share thisL. HADJIPETROU LIMITEDShared officer / director · 6 share thisJ & K ROAD CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisLUKAPOL TRADING CO. LIMITEDShared officer / director · 6 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE68897/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100